This is how a SAR enabled law enforcement to safeguard a victim of romance fraud. 🔍 The effects of

FIUs
14 februari 202518 februari 2025
door @NCA_UKFIU

This is how a SAR enabled law enforcement to safeguard a victim of romance fraud. 🔍The effects of romance fraud can be incredibly harmful to victims, often resulting in financial and emotional harm. Read more in SARs in Action Issue 20: https://t.co/Br3T4xUvVG pic.twitter.com/KyZee2OSdP Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 5 juni 2025 - Risk & Compliance 2025 Jaarcongres, Landgoed Groot Kievitsdal, Baarn
> 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
> 📅 PROMOOT HIER UW EVENT!
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This is how a SAR enabled law enforcement to safeguard a victim of romance fraud. 🔍 The effects of

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