This is how SARs helped law enforcement to uncover a business’ link to Organised Immigration Crime (OIC), enabling over £220,000 to be forfeited. Read more: Read More
Home » This is how SARs helped law enforcement to uncover a business’ link to Organised Immigration Crime (
This is how SARs helped law enforcement to uncover a business’ link to Organised Immigration Crime (
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💬 “This handbook helps bring criminals to justice faster.” — Elżbieta Franków-Jaśkiewicz 📘 [Download] 📄 [Brochures] 🎥 [Launch Video] #EgmontGroup #AML #CFT #GlobalSecurity #FIUs #FATF #INTERPOL #UNODC egmontgroup.org/news/fatf-eg…
💬 “This handbook helps bring criminals to justice faster.” — Elżbieta Franków-Jaśkiewicz 📘 [Download] 📄 [Brochures] 🎥 [Launch Video] Read More
🚨 New Handbook Alert EG, with @FATFNews, @INTERPOL_HQ & @UNODC, launches the first-ever guide on international cooperation to fight ML 🛠️ Tools for FIUs, LEAs & Prosecutors 📄 3 brochures tailored to key stakeholders 🌍 Emphasis on informal cooperation to speed up investigations
🚨 New Handbook Alert EG, with , & , launches the first-ever guide on international cooperation to fight ML 🛠️ Tools for FIUs, LEAs &… Bron🚨 New Handbook Alert
EG, with @FATFNews, @INTERPOL_HQ & @UNODC, launches the first-ever guide on international cooperation to fight ML
🛠️ Tools for FIUs, LEAs & Prosecutors
📄 3 brochures tailored to key stakeholders
🌍 Emphasis on informal cooperation to speed up investigations
The UKFIU Engagement Team are delivering a SAR best practice workshop in September 2025 for the Art
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- door @NCA_UKFIU
The UKFIU Engagement Team are delivering a SAR best practice workshop in September 2025 for the Art Market Participants sector and is scheduled for Wednesday… BronThe UKFIU Engagement Team are delivering a SAR best practice workshop in September 2025 for the Art