The UKFIU annual report 2024 is out! Read the report here ➡️ https://t.co/PQalToSttvThe report covers key SAR stats in the Financial Year 2023 to 2024. This includes £240.1m being denied to suspected criminals as a result of DAML requests.#UKFIU #AML pic.twitter.com/xJt70rH8nC Read More
Home » The UKFIU annual report 2024 is out! Read the report here ➡️ The report cove
The UKFIU annual report 2024 is out! Read the report here ➡️ The report cove
- FIUs
- door @NCA_UKFIU
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