The UKFIU presented our Bringing SARs to Life session to Hodge Bank which highlights how the FIU ope 

This week the UKFIU will publish a podcast on illicit finance within Organised Immigration Crime (OIC)Listen to this preview discussing Informal Value Transfer Systems (IVTS)… BronThis week the UKFIU will publish a podcast on illicit finance within Organised Immigration Crime (OI 

A successful panel session at the this years Cambridge Symposium chaired by the UKFIU. Packed room and some interesting questions posed by our audience on… BronA successful panel session at the this years Cambridge Symposium chaired by the UKFIU. Packed room a 

Eerste dag voor de Allievi Finanzieri van de 24e Cursus “M.B.V.GF. Fin. Roberto Spirito” aan de School voor Specialisatie Opleiding Antiterrorisme en Directe Inzet (A.T.-P.I.)… BronEerste dag voor de Allievi Finanzieri van de 24e Cursus “M.B.V.GF. Fin. Roberto Spirito” aan de School A.