AUSTRAC is expanding #FintelAlliance, a world leading public-private partnership tackling serious financial crime. This means stronger collaboration and innovative solutions to stop crimes like #moneylaundering #childexploitation #taxevasion. Learn more: austrac.gov.au/news-and-media… 

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) identifying approximately $9 billion of potential Iranian… BronFinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024

Listen below to the Head of the UKFIU discuss the importance of the CARIN presidencyListen to the full podcast here ➡️  bit.ly/472×976 @CPSUK and  @NCA_UKFIU… BronListen below to the Head of the UKFIU discuss the importance of the CARIN presidency Listen to the f 

The UKFIU Engagement Team are delivering a SAR Best Practice Workshops for the Estate and Letting Agency Businesses sector and is scheduled for Wednesday 19/11/2025,… BronThe UKFIU Engagement Team are delivering a SAR Best Practice Workshops for the Estate and Letting Ag