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,
> 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).

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

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