@NCA_UKFIU: 👇 If you haven’t yet, check out the latest UKFIU podcast: ➡ ⬅ Do you know how to spot a money mule? Check you do with with this money mules special episode. #MoneyMules #AML #SuspiciousActivityReports

👇 If you haven’t yet, check out the latest UKFIU podcast:

Do you know how to spot a money mule?

— UK Financial Intelligence Unit (@NCA_UKFIU) October 10, 2023
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> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 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,
> 📅 ADVERTEER HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

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