@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 

The UKFIU presented our Bringing SARs to Life session to Hodge Bank which highlights how the FIU operates and covers best practice advice. If you… BronThe UKFIU presented our Bringing SARs to Life session to Hodge Bank which highlights how the FIU ope 

Goedemorgen van de #FinanciëleWacht. #Bergredding #Hondenteams #Cosenza #SamenMetJullie pic.twitter.com/ic2k1axiWI Read More

News release issued by FINTRAC to announce that it has imposed an administrative monetary penalty on MSBG International Holdings Ltd., a money services business in… BronNews release: FINTRAC imposes an administrative monetary penalty on Immeubles Jack Sera Inc.