📣👀 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
📣👀 SARs In Action Issue 30 coming soon!!! 👀📣 Keep an eye out this week for the first issue of 20Â
- FIUs
- door @NCA_UKFIU
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