@NCA_UKFIU: 📣👀 SARs In Action Issue 29 coming soon!!! 👀📣 Keep an eye out tomorrow when the last issue of 2024 drops. Articles from Europol Financial Intelligence Public-Private Partnership (EFIPPP), NECC Illicit Finance Team and UKFIU Engagement.#IllicitFinance #MoneyLaundering #AML

FIUs
18 december 202424 januari 2025
door @NCA_UKFIU

📣👀 SARs In Action Issue 29 coming soon!!! 👀📣Keep an eye out tomorrow when the last issue of 2024 drops.Articles from Europol Financial Intelligence Public-Private Partnership (EFIPPP), NECC Illicit Finance Team and UKFIU Engagement.#IllicitFinance #MoneyLaundering #AML pic.twitter.com/POysN9oO0W Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 ADVERTEER HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@NCA_UKFIU: 📣👀 SARs In Action Issue 29 coming soon!!! 👀📣 Keep an eye out tomorrow when the last issue of 2024 drops. Articles from Europol Financial Intelligence Public-Private Partnership (EFIPPP), NECC Illicit Finance Team and UKFIU Engagement.#IllicitFinance #MoneyLaundering #AML

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