@NCA_UKFIU: A SAR Best Practice Workshop was delivered to employees in the Financial Crime Prevention Team at @ConnellsGroup last week. ✉️ If you'd like your organisation to receive a workshop from our UKFIU Reporter Engagement team, please contact UKFIUEngagement@nca.gov.uk

Samen gisteren, vandaag en zolang als nodig! 🇺🇦 #staandmetOekraïne 🇱🇻🇪🇺 Read More

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Goedemorgen van de #GrondwettelijkeFinanciën#Latina#Hondeneenheid#SamenMetJullie Read More

@NCA_UKFIU: A SAR Best Practice Workshop was delivered to employees in the Financial Crime Prevention Team at @ConnellsGroup last week. ✉️ If you’d like your organisation to receive a workshop from our UKFIU Reporter Engagement team, please contact UKFIUEngagement@nca.gov.uk