📣👀 SARs In Action Issue 30 coming soon!!! 👀📣 Keep an eye out this week for the first issue of 20

FIUs
10 februari 2025
door @NCA_UKFIU

📣👀 SARs In Action Issue 30 coming soon!!! 👀📣Keep an eye out this week for the first issue of 2025.Articles from NCA Operation DESTABILISE, NECC Illicit Finance Team, Europol Financial Intelligence Public-Private Partnership (EFIPPP) and our new “Dear UKFIU” feature. pic.twitter.com/uRly1ODhhI 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).

📣👀 SARs In Action Issue 30 coming soon!!! 👀📣 Keep an eye out this week for the first issue of 20

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