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“Financial Intelligence Units (FIUs) serve as national centres for the receipt and analysis of suspicious transaction reports and relevant money laundering information, associated predicate offences, and terrorist financing. FIUs are also responsible for disseminating analysis results.” Source; Egmont Group

@EGFIU: Today, the #ECOFEL launched a new eLearning course on “Virtual Assets Analysis.” This is the second course of the Virtual Assets series. More to follow! Click here for more information:

Today, the #ECOFEL launched a new eLearning course on “Virtual Assets Analysis.” This is the… Bron@EGFIU: Today, the #ECOFEL launched a new eLearning course on “Virtual Assets Analysis.” This is the second course of the Virtual Assets series. More to follow! Click here for more information:

@NCA_UKFIU: The @NCA_UKFIU is recruiting across all levels and backgrounds! If you have an interest in protecting communities, furthering your public safety career at @NCA_UK and working in a supportive team – apply via the link below:

The @NCA_UKFIU is recruiting across all levels and backgrounds! If you have an interest in… Bron@NCA_UKFIU: The @NCA_UKFIU is recruiting across all levels and backgrounds! If you have an interest in protecting communities, furthering your public safety career at @NCA_UK and working in a supportive team – apply via the link below:

@FIUNederland: Wil jij met jouw kennis en expertise als strategisch analist op nationaal en internationaal niveau ondersteunen bij de bestrijding van witwassen en financiering van terrorisme? Bekijk deze interessante vacature bij de FIU-Nederland.

Wil jij met jouw kennis en expertise als strategisch analist op nationaal en internationaal niveau… Bron@FIUNederland: Wil jij met jouw kennis en expertise als strategisch analist op nationaal en internationaal niveau ondersteunen bij de bestrijding van witwassen en financiering van terrorisme? Bekijk deze interessante vacature bij de FIU-Nederland.

@FIUNederland: Wil jij met jouw kennis en expertise als contentspecialist op nationaal en internationaal niveau ondersteunen bij de bestrijding van witwassen en financiering van terrorisme? Bekijk deze interessante vacature bij de FIU-Nederland.

Wil jij met jouw kennis en expertise als contentspecialist op nationaal en internationaal niveau ondersteunen… Bron@FIUNederland: Wil jij met jouw kennis en expertise als contentspecialist op nationaal en internationaal niveau ondersteunen bij de bestrijding van witwassen en financiering van terrorisme? Bekijk deze interessante vacature bij de FIU-Nederland.

@FIUNederland: Wil jij met jouw kennis en expertise als communicatieadviseur op nationaal en internationaal niveau ondersteunen bij de bestrijding van witwassen en financiering van terrorisme? Bekijk deze interessante vacature bij de FIU-Nederland.

Wil jij met jouw kennis en expertise als communicatieadviseur op nationaal en internationaal niveau ondersteunen… Bron@FIUNederland: Wil jij met jouw kennis en expertise als communicatieadviseur op nationaal en internationaal niveau ondersteunen bij de bestrijding van witwassen en financiering van terrorisme? Bekijk deze interessante vacature bij de FIU-Nederland.

@NCA_UKFIU: Discover much more about the usefulness of SARs here: in joining the UKFIU? See our current vacancies here: #publicsafetycareers #lawenforcement #nationalcrimeagency

Discover much more about the usefulness of SARs here: https://t.co/lNVEc9zqKd Interested in joining the UKFIU?… Bron@NCA_UKFIU: Discover much more about the usefulness of SARs here: in joining the UKFIU? See our current vacancies here: #publicsafetycareers #lawenforcement #nationalcrimeagency

@UKSFO: ⚠️The SFO tackles the most serious and complex cases of fraud, bribery and corruption. If you have information about the types of crimes in our remit, we want to hear from you.✅You can report serious financial crime via our secure online form ➡️

⚠️The SFO tackles the most serious and complex cases of fraud, bribery and corruption. If… Bron@UKSFO: ⚠️The SFO tackles the most serious and complex cases of fraud, bribery and corruption. If you have information about the types of crimes in our remit, we want to hear from you.✅You can report serious financial crime via our secure online form ➡️

@AUSTRAC: Could you recognise the signs of a money mule scheme? Whether complicit or not, money mules help perpetuate the criminal cycle and could face a fine, community service or even jail time. Follow #YourAccountYourCrime by @INTERPOL_HQ for more info or view:

Could you recognise the signs of a money mule scheme? Whether complicit or not, money… Bron@AUSTRAC: Could you recognise the signs of a money mule scheme? Whether complicit or not, money mules help perpetuate the criminal cycle and could face a fine, community service or even jail time. Follow #YourAccountYourCrime by @INTERPOL_HQ for more info or view:

@NCA_UK: 📺 Have you been watching Special Ops: Crime Squad UK on @davechannel? Episode 5 features NCA officers tackling a people-smuggling ring, a Ghanaian cocaine smuggling operation, and organised online romance fraud.Catch up now 👀

📺 Have you been watching Special Ops: Crime Squad UK on @davechannel? Episode 5 features… Bron@NCA_UK: 📺 Have you been watching Special Ops: Crime Squad UK on @davechannel? Episode 5 features NCA officers tackling a people-smuggling ring, a Ghanaian cocaine smuggling operation, and organised online romance fraud.Catch up now 👀

@NCA_UKFIU: 📢📢📢 Final call out📢📢📢The @NCA_UKFIU ’s demonstration of the new SAR Portal for the online reporting community will begin at 3pm (BST) today. To register for this event please click here:

📢📢📢 Final call out📢📢📢 The @NCA_UKFIU ’s demonstration of the new SAR Portal for the… Bron@NCA_UKFIU: 📢📢📢 Final call out📢📢📢The @NCA_UKFIU ’s demonstration of the new SAR Portal for the online reporting community will begin at 3pm (BST) today. To register for this event please click here:

@NCA_UKFIU: The UK Financial Intelligence Unit (UKFIU) is recruiting across all levels and backgrounds! If you have an interest in protecting communities, furthering your career in public safety and working in a supportive team – apply via the link below:

The UK Financial Intelligence Unit (UKFIU) is recruiting across all levels and backgrounds! If you… Bron@NCA_UKFIU: The UK Financial Intelligence Unit (UKFIU) is recruiting across all levels and backgrounds! If you have an interest in protecting communities, furthering your career in public safety and working in a supportive team – apply via the link below:

@NCA_UKFIU: A UKFIU Officer tells us about their role in protecting the public from serious and organised crime. Read the story here: you interested in a fulfilling and rewarding career with the UKFIU? Apply to our current vacancies here:

A UKFIU Officer tells us about their role in protecting the public from serious and… Bron@NCA_UKFIU: A UKFIU Officer tells us about their role in protecting the public from serious and organised crime. Read the story here: you interested in a fulfilling and rewarding career with the UKFIU? Apply to our current vacancies here:

@UKSFO: 🚨BREAKING: Timothy Schools, the investment manager behind a £100 million no-win-no-fee fraud, has been sentenced to 14 years in prison.This week he was convicted on 5 counts of fraud, fraudulent trading and money laundering after a successful SFO investigation and prosecution.

🚨BREAKING: Timothy Schools, the investment manager behind a £100 million no-win-no-fee fraud, has been sentenced… Bron@UKSFO: 🚨BREAKING: Timothy Schools, the investment manager behind a £100 million no-win-no-fee fraud, has been sentenced to 14 years in prison.This week he was convicted on 5 counts of fraud, fraudulent trading and money laundering after a successful SFO investigation and prosecution.

@NCA_UKFIU: The UK Financial Intelligence Unit (UKFIU) is recruiting across all levels and backgrounds! If you have an interest in protecting the public, furthering your career and working in a supportive team – apply via the link below:

The UK Financial Intelligence Unit (UKFIU) is recruiting across all levels and backgrounds! If you… Bron@NCA_UKFIU: The UK Financial Intelligence Unit (UKFIU) is recruiting across all levels and backgrounds! If you have an interest in protecting the public, furthering your career and working in a supportive team – apply via the link below:

@NCA_UKFIU: The @NCA_UKFIU will be hosting a demonstration of the new SAR Portal for the online reporting community on Tuesday 16 August at 15:00 (BST). To hear from NCA leadership, see a demonstration of the Portal and ask any questions you may have, register here:

The @NCA_UKFIU will be hosting a demonstration of the new SAR Portal for the online… Bron@NCA_UKFIU: The @NCA_UKFIU will be hosting a demonstration of the new SAR Portal for the online reporting community on Tuesday 16 August at 15:00 (BST). To hear from NCA leadership, see a demonstration of the Portal and ask any questions you may have, register here:

@NCA_UKFIU: The @NCA_UKFIU has published the latest SARs Reporter Booklet on the @NCA_UK website, which provides a snapshot of examples highlighting the work of law enforcement agencies in utilising SAR intelligence to initiate investigations & inform existing ones.

The @NCA_UKFIU has published the latest SARs Reporter Booklet on the @NCA_UK website, which provides… Bron@NCA_UKFIU: The @NCA_UKFIU has published the latest SARs Reporter Booklet on the @NCA_UK website, which provides a snapshot of examples highlighting the work of law enforcement agencies in utilising SAR intelligence to initiate investigations & inform existing ones.

@NCA_UKFIU: The UK Financial Intelligence Unit (UKFIU) is recruiting across all levels and backgrounds! If you have an interest in protecting the public, furthering your career with @NCA_UK and working in a supportive team – apply via the link below

The UK Financial Intelligence Unit (UKFIU) is recruiting across all levels and backgrounds! If you… Bron@NCA_UKFIU: The UK Financial Intelligence Unit (UKFIU) is recruiting across all levels and backgrounds! If you have an interest in protecting the public, furthering your career with @NCA_UK and working in a supportive team – apply via the link below

@EGFIU: @EGFIU extends its deepest gratitude to 2021-2022 donors! Thanks for contributing to our organization’s success. We look forward to continuing our mission to enhance secure info & cooperation exchanges among member FIUs to combat ML/TF & predicate crimes.

@EGFIU extends its deepest gratitude to 2021-2022 donors! Thanks for contributing to our organization’s success.… Bron@EGFIU: @EGFIU extends its deepest gratitude to 2021-2022 donors! Thanks for contributing to our organization’s success. We look forward to continuing our mission to enhance secure info & cooperation exchanges among member FIUs to combat ML/TF & predicate crimes.

@NCA_UKFIU: The UK Financial Intelligence Unit (UKFIU) is recruiting for roles across all levels and backgrounds! If you have an interest in protecting the public, building a career with the @NCA_UK and working in a supportive team – apply via the link below

The UK Financial Intelligence Unit (UKFIU) is recruiting for roles across all levels and backgrounds!… Bron@NCA_UKFIU: The UK Financial Intelligence Unit (UKFIU) is recruiting for roles across all levels and backgrounds! If you have an interest in protecting the public, building a career with the @NCA_UK and working in a supportive team – apply via the link below

@NCA_UKFIU: The UK Financial Intelligence Unit (UKFIU) is recruiting NOW across all backgrounds! If you have an interest in protecting the public, furthering a career at @NCA_UK and working in a supportive team – apply now via Civil Service Jobs.#publicsafety #publicsafetycareers

The UK Financial Intelligence Unit (UKFIU) is recruiting NOW across all backgrounds! If you have… Bron@NCA_UKFIU: The UK Financial Intelligence Unit (UKFIU) is recruiting NOW across all backgrounds! If you have an interest in protecting the public, furthering a career at @NCA_UK and working in a supportive team – apply now via Civil Service Jobs.#publicsafety #publicsafetycareers

@NWROCU: ARRESTED | Six men & a woman from Manchester, and three men from Whitby have been arrested for drugs, money laundering and firearms offences following warrants carried out this morning with @NYorksPolice @cheshirepolice & @gmpolice. Click here for more 👇

ARRESTED | Six men & a woman from Manchester, and three men from Whitby have… Bron@NWROCU: ARRESTED | Six men & a woman from Manchester, and three men from Whitby have been arrested for drugs, money laundering and firearms offences following warrants carried out this morning with @NYorksPolice @cheshirepolice & @gmpolice. Click here for more 👇

@NCA_UKFIU: An @NCA_UKFIU officer tells us about their role, read the full story here: you interested in a career with the UKFIU? Apply now via Civil Service Jobs!#publicsafety #publicsafetycareers #lawenforcement #nationalcrimeagency

An @NCA_UKFIU officer tells us about their role, read the full story here:https://t.co/vcNww2Mu8V Are you… Bron@NCA_UKFIU: An @NCA_UKFIU officer tells us about their role, read the full story here: you interested in a career with the UKFIU? Apply now via Civil Service Jobs!#publicsafety #publicsafetycareers #lawenforcement #nationalcrimeagency

@pritipatel: Great work by @NCA_UK dismantling one of the biggest money laundering gangs in history. The illicit finance partnership I signed with the UAE will ensure we work together to tackle this crime and protect our people. 🇬🇧🇦🇪

Great work by @NCA_UK dismantling one of the biggest money laundering gangs in history. The… Bron@pritipatel: Great work by @NCA_UK dismantling one of the biggest money laundering gangs in history. The illicit finance partnership I signed with the UAE will ensure we work together to tackle this crime and protect our people. 🇬🇧🇦🇪

@AUSTRAC: AUSTRAC CEO, Nicole Rose PSM is thrilled to welcome Pacific partners from six countries for our inaugural Pacific Financial Intelligence Analyst Course, held at the Australia Pacific Security College, @ourANU today.Read more: #AML #CTF #FollowTheMoney

AUSTRAC CEO, Nicole Rose PSM is thrilled to welcome Pacific partners from six countries for… Bron@AUSTRAC: AUSTRAC CEO, Nicole Rose PSM is thrilled to welcome Pacific partners from six countries for our inaugural Pacific Financial Intelligence Analyst Course, held at the Australia Pacific Security College, @ourANU today.Read more: #AML #CTF #FollowTheMoney

@NCA_UKFIU: The @NCA_UKFIU is recruiting NOW across all levels and backgrounds! If you have an interest in protecting the public, furthering your career and working in a supportive team – apply online via Civil Service Jobs.

The @NCA_UKFIU is recruiting NOW across all levels and backgrounds! If you have an interest… Bron@NCA_UKFIU: The @NCA_UKFIU is recruiting NOW across all levels and backgrounds! If you have an interest in protecting the public, furthering your career and working in a supportive team – apply online via Civil Service Jobs.

@AUSTRAC: AUSTRAC financial analysis has assisted an @AusFedPolice and @FBI international operation, resulting in the seizure of more than $10m in assets in Canberra yesterday, including over $1.5 million in cash and four luxury cars.

AUSTRAC financial analysis has assisted an @AusFedPolice and @FBI international operation, resulting in the seizure… Bron@AUSTRAC: AUSTRAC financial analysis has assisted an @AusFedPolice and @FBI international operation, resulting in the seizure of more than $10m in assets in Canberra yesterday, including over $1.5 million in cash and four luxury cars.

@NCA_UK: Are you looking for a rewarding and challenging opportunity where your work really matters? The NCA could be the place for you. We’re recruiting for a wide variety of business support roles within our Enabling Capabilities function. Apply now ➡️

Are you looking for a rewarding and challenging opportunity where your work really matters? The… Bron@NCA_UK: Are you looking for a rewarding and challenging opportunity where your work really matters? The NCA could be the place for you. We’re recruiting for a wide variety of business support roles within our Enabling Capabilities function. Apply now ➡️

@NCA_UK: We work with partners in the UK and around the world to pursue offenders, safeguard victims and prevent vulnerable people from becoming victims of modern slavery.Over the past year, we have rescued and safeguarded over 932 potential victims of trafficking.#EndHumanTrafficking

We work with partners in the UK and around the world to pursue offenders, safeguard… Bron@NCA_UK: We work with partners in the UK and around the world to pursue offenders, safeguard victims and prevent vulnerable people from becoming victims of modern slavery.Over the past year, we have rescued and safeguarded over 932 potential victims of trafficking.#EndHumanTrafficking

@NCA_UKFIU: Today is World Day Against Trafficking In Persons Day. Listen to @NCA_UKFIU podcast, where we hear from the NCA Modern Slavery Human Trafficking Unit & discuss what assists law enforcement to safeguard victims & the importance of SARs. #EndHumanTrafficking

Today is World Day Against Trafficking In Persons Day. Listen to @NCA_UKFIU podcast, where we… Bron@NCA_UKFIU: Today is World Day Against Trafficking In Persons Day. Listen to @NCA_UKFIU podcast, where we hear from the NCA Modern Slavery Human Trafficking Unit & discuss what assists law enforcement to safeguard victims & the importance of SARs. #EndHumanTrafficking

@NCA_UK: A man from south east London has been jailed for 7-and-a-half years after NCA officers caught him in possession of cocaine with an estimated value of £4.5 million.Full story ➡️

A man from south east London has been jailed for 7-and-a-half years after NCA officers… Bron@NCA_UK: A man from south east London has been jailed for 7-and-a-half years after NCA officers caught him in possession of cocaine with an estimated value of £4.5 million.Full story ➡️

@NCA_UKFIU: @NCA_UKFIU honoured to receive a Certificate of Appreciation from @EGFIU, in recognition of our contribution to combatting global money laundering and terrorist financing.

@NCA_UKFIU honoured to receive a Certificate of Appreciation from @EGFIU, in recognition of our contribution… Bron@NCA_UKFIU: @NCA_UKFIU honoured to receive a Certificate of Appreciation from @EGFIU, in recognition of our contribution to combatting global money laundering and terrorist financing.

@NCA_UKFIU: The ‘UKFIU Signpost Document’ has been updated. It’s a quick one-stop-shop handy guide to the UKFIU’s main communications and guidance products, now available on the @NCA_UK website:

The ‘UKFIU Signpost Document’ has been updated. It’s a quick one-stop-shop handy guide to the… Bron@NCA_UKFIU: The ‘UKFIU Signpost Document’ has been updated. It’s a quick one-stop-shop handy guide to the UKFIU’s main communications and guidance products, now available on the @NCA_UK website:

@NCA_UKFIU: Valuable guidance which sets out the primary risk categories that the real estate sector might be exposed to & makes recommendations on the types of mitigation policies that should be devised, implemented, and reviewed, including ensuring customer due diligence @FATFNews

Valuable guidance which sets out the primary risk categories that the real estate sector might… Bron@NCA_UKFIU: Valuable guidance which sets out the primary risk categories that the real estate sector might be exposed to & makes recommendations on the types of mitigation policies that should be devised, implemented, and reviewed, including ensuring customer due diligence @FATFNews

@NCA_UK: #Ransomware is the most significant cyber threat we face globally. It can impact anyone and causes huge financial loss.If you are attacked #NoMoreRansom has tools which could get you back up and running.Always report to @actionfrauduk

#Ransomware is the most significant cyber threat we face globally. It can impact anyone and… Bron@NCA_UK: #Ransomware is the most significant cyber threat we face globally. It can impact anyone and causes huge financial loss.If you are attacked #NoMoreRansom has tools which could get you back up and running.Always report to @actionfrauduk

@AUSTRAC: AUSTRAC and @NigFiu recently signed an MOU which will allow both agencies to share information related to money laundering and terrorism financing. We look forward to working together to strengthen our regions against transnational crime. Read more:

AUSTRAC and @NigFiu recently signed an MOU which will allow both agencies to share information… Bron@AUSTRAC: AUSTRAC and @NigFiu recently signed an MOU which will allow both agencies to share information related to money laundering and terrorism financing. We look forward to working together to strengthen our regions against transnational crime. Read more:

@NCA_UKFIU: SARs play an important role in fighting NHS fraud. David Hall, Fraud and Financial Investigation Lead from @NHSCFA talks about the value SARs play in fighting NHS fraud. You can read the full article here: . Report it. #NHSfraud

SARs play an important role in fighting NHS fraud. David Hall, Fraud and Financial Investigation… Bron@NCA_UKFIU: SARs play an important role in fighting NHS fraud. David Hall, Fraud and Financial Investigation Lead from @NHSCFA talks about the value SARs play in fighting NHS fraud. You can read the full article here: . Report it. #NHSfraud

@NCA_UKFIU: Very useful list of named tax avoidance schemes, promoters, enablers & suppliers – Thank you @HMRCgovuk . @NCA_UKFIU receive many SARs involving tax avoidance. We work closely with @HMRCgovuk and law enforcement agencies to tackle this criminality.

Very useful list of named tax avoidance schemes, promoters, enablers & suppliers – Thank you… Bron@NCA_UKFIU: Very useful list of named tax avoidance schemes, promoters, enablers & suppliers – Thank you @HMRCgovuk . @NCA_UKFIU receive many SARs involving tax avoidance. We work closely with @HMRCgovuk and law enforcement agencies to tackle this criminality.

@ROCUWM: Have ever heard of ransomware or spyware and wondered what they are?In this video we aim to break down some of big and scary cyber terms, these include malware, ransomware, worms, trojans and spyware.

Have ever heard of ransomware or spyware and wondered what they are? In this video… Bron@ROCUWM: Have ever heard of ransomware or spyware and wondered what they are?In this video we aim to break down some of big and scary cyber terms, these include malware, ransomware, worms, trojans and spyware.

@NCA_UKFIU: The National Food Crime Unit (NFCU) is a dedicated law enforcement function of @foodgov. It provides leadership on food crime across England, Wales and Northern Ireland. Want to read on? See NFCU’s article on page 13

The National Food Crime Unit (NFCU) is a dedicated law enforcement function of @foodgov. It… Bron@NCA_UKFIU: The National Food Crime Unit (NFCU) is a dedicated law enforcement function of @foodgov. It provides leadership on food crime across England, Wales and Northern Ireland. Want to read on? See NFCU’s article on page 13

@AUSTRAC: Next week AUSTRAC will deliver the Pacific Financial Intelligence Analyst Course, hosted by @APSC_ANU at @ourANU The course shares skills and tradecraft for Pacific Island financial intelligence analysts and enhance collaboration among key partners in the region #FollowTheMoney

Next week AUSTRAC will deliver the Pacific Financial Intelligence Analyst Course, hosted by @APSC_ANU at… Bron@AUSTRAC: Next week AUSTRAC will deliver the Pacific Financial Intelligence Analyst Course, hosted by @APSC_ANU at @ourANU The course shares skills and tradecraft for Pacific Island financial intelligence analysts and enhance collaboration among key partners in the region #FollowTheMoney

@NorthantsPolice: Tackling serious and organised crime is a #MatterOfPriorityTell us about:• Drug dealing• Children involved in supplying drugs• People being forced to hand over their pay• Drug dealers moving in with a vulnerable person• People who use weapons

Tackling serious and organised crime is a #MatterOfPriorityTell us about:• Drug dealing• Children involved in… Bron@NorthantsPolice: Tackling serious and organised crime is a #MatterOfPriorityTell us about:• Drug dealing• Children involved in supplying drugs• People being forced to hand over their pay• Drug dealers moving in with a vulnerable person• People who use weapons

@AUSTRAC: Through #OperationGriffin AUSTRAC plays an important role domestically and internationally to uplift the capabilities of government, law enforcement and the financial sectors to better target, disrupt and prevent the sexual abuse and exploitation of children.

Through #OperationGriffin AUSTRAC plays an important role domestically and internationally to uplift the capabilities of… Bron@AUSTRAC: Through #OperationGriffin AUSTRAC plays an important role domestically and internationally to uplift the capabilities of government, law enforcement and the financial sectors to better target, disrupt and prevent the sexual abuse and exploitation of children.

@FIUNederland: The application goFintel is meant to meet the FIUs current and future operational needs, as well as to enhance national operations and strengthen international cooperation.GoFintel pilot will get started soon!

The application goFintel is meant to meet the FIUs current and future operational needs, as… Bron@FIUNederland: The application goFintel is meant to meet the FIUs current and future operational needs, as well as to enhance national operations and strengthen international cooperation.GoFintel pilot will get started soon!

@FIUNederland: The head of FIU-the Netherlands, Hennie Verbeek-Kusters met with the Under-Secretary-General of the United Nations Office of Counter Terrorism (UNOCT), Mr. Vladimir Voronkov.

The head of FIU-the Netherlands, Hennie Verbeek-Kusters met with the Under-Secretary-General of the United Nations… Bron@FIUNederland: The head of FIU-the Netherlands, Hennie Verbeek-Kusters met with the Under-Secretary-General of the United Nations Office of Counter Terrorism (UNOCT), Mr. Vladimir Voronkov.

@FIUNederland: The application goFintel is meant to meet the FIUs current and future operational needs, as well as to enhance national operations and strengthen international cooperation. GoFintel pilot will get started soon!

The application goFintel is meant to meet the FIUs current and future operational needs, as… Bron@FIUNederland: The application goFintel is meant to meet the FIUs current and future operational needs, as well as to enhance national operations and strengthen international cooperation. GoFintel pilot will get started soon!

@NCA_UKFIU: A phenomenal result for all agencies involvedWell done @AusBorderForce @UKBorder @ACICgovau @AusFedPolice @nswpolice @NCA_UK #OperationPHOBETOR – a multi agency investigation uncovers an airfreight consignment containing 125kg of cocaine – estimated street value of $50 million

A phenomenal result for all agencies involvedWell done @AusBorderForce @UKBorder @ACICgovau @AusFedPolice @nswpolice @NCA_UK #OperationPHOBETOR… Bron@NCA_UKFIU: A phenomenal result for all agencies involvedWell done @AusBorderForce @UKBorder @ACICgovau @AusFedPolice @nswpolice @NCA_UK #OperationPHOBETOR – a multi agency investigation uncovers an airfreight consignment containing 125kg of cocaine – estimated street value of $50 million

@NCA_UKFIU: SARs are a critical intelligence resource for law enforcement agencies. SARs provide key information to help law enforcement agencies conduct and progress investigations.

SARs are a critical intelligence resource for law enforcement agencies. SARs provide key information to… Bron@NCA_UKFIU: SARs are a critical intelligence resource for law enforcement agencies. SARs provide key information to help law enforcement agencies conduct and progress investigations.

@NCA_UK: Today, we’ve published our Annual Report & Accounts for 2021/22 showing that we’ve delivered our biggest ever impact against high harm criminality this year. Read the full report ➡️

Today, we’ve published our Annual Report & Accounts for 2021/22 showing that we’ve delivered our… Bron@NCA_UK: Today, we’ve published our Annual Report & Accounts for 2021/22 showing that we’ve delivered our biggest ever impact against high harm criminality this year. Read the full report ➡️

@NCA_UKFIU: Under the National Risk Assessment of Money Laundering & Terrorist Financing 2020, cryptoassets have increased to medium risk. Criminals are increasingly incorporating them into money laundering methodologies. Read about UKFIU cryptocurrency engagement:

Under the National Risk Assessment of Money Laundering & Terrorist Financing 2020, cryptoassets have increased… Bron@NCA_UKFIU: Under the National Risk Assessment of Money Laundering & Terrorist Financing 2020, cryptoassets have increased to medium risk. Criminals are increasingly incorporating them into money laundering methodologies. Read about UKFIU cryptocurrency engagement:

@NCA_UKFIU: SARs are a valuable source of financial information for safeguarding potentially vulnerable members of society. @NCA_UKFIU regularly receive SARs reporting #RomanceScams. Listen to our podcast which touches on romance fraud here:

SARs are a valuable source of financial information for safeguarding potentially vulnerable members of society.… Bron@NCA_UKFIU: SARs are a valuable source of financial information for safeguarding potentially vulnerable members of society. @NCA_UKFIU regularly receive SARs reporting #RomanceScams. Listen to our podcast which touches on romance fraud here:

@NCA_UK: Project Invigor is the NCA-led UK task force on organised immigration crime (OIC). Since it’s inception in 2015, there have been over one thousand arrests and suspects of OIC offences have been sentenced to more than 1300 years in prison.Learn more ➡️

Project Invigor is the NCA-led UK task force on organised immigration crime (OIC). Since it’s… Bron@NCA_UK: Project Invigor is the NCA-led UK task force on organised immigration crime (OIC). Since it’s inception in 2015, there have been over one thousand arrests and suspects of OIC offences have been sentenced to more than 1300 years in prison.Learn more ➡️

@EGFIU: @EGFIU congratulates Xolisile Khanyile, Director of the FIC of South Africa & past EG Vice-Chair, on being selected as the new Chair of the Egmont Group. The EG looks forward to seeing Mrs. Khanyile’s experience & expertise in her new role.

@EGFIU congratulates Xolisile Khanyile, Director of the FIC of South Africa & past EG Vice-Chair,… Bron@EGFIU: @EGFIU congratulates Xolisile Khanyile, Director of the FIC of South Africa & past EG Vice-Chair, on being selected as the new Chair of the Egmont Group. The EG looks forward to seeing Mrs. Khanyile’s experience & expertise in her new role.

@AUSTRAC: AUSTRAC are delighted to have been a part of the 28th @EGFIU in Riga, Latvia, joining almost 400 FIU representatives to discuss measures to disrupt financial crime. After two years of virtual meetings the Plenary was officially opened by Latvian President, Mr. Egils Levits.

AUSTRAC are delighted to have been a part of the 28th @EGFIU in Riga, Latvia,… Bron@AUSTRAC: AUSTRAC are delighted to have been a part of the 28th @EGFIU in Riga, Latvia, joining almost 400 FIU representatives to discuss measures to disrupt financial crime. After two years of virtual meetings the Plenary was officially opened by Latvian President, Mr. Egils Levits.

@FinComSlavery: Yesterday, FAST delivered an Operational Training Session on the role of Financial Intelligence Units (FIUs) in combatting #humantrafficking and #modernslavery to over 70 participants during the 28th annual @EGFIU Plenary Meeting in Riga, Latvia.

Yesterday, FAST delivered an Operational Training Session on the role of Financial Intelligence Units (FIUs)… Bron@FinComSlavery: Yesterday, FAST delivered an Operational Training Session on the role of Financial Intelligence Units (FIUs) in combatting #humantrafficking and #modernslavery to over 70 participants during the 28th annual @EGFIU Plenary Meeting in Riga, Latvia.

@returningassets: 📢@returningassets is pleased to announce that the Nigerian Financial Intelligence Unit received the StAR Award of Excellence🏆 in the Best Egmont Group Case Competition today at the Egmont Plenary in Riga, Latvia‼️

📢@returningassets is pleased to announce that the Nigerian Financial Intelligence Unit received the StAR Award… Bron@returningassets: 📢@returningassets is pleased to announce that the Nigerian Financial Intelligence Unit received the StAR Award of Excellence🏆 in the Best Egmont Group Case Competition today at the Egmont Plenary in Riga, Latvia‼️

@Rigas_pils: Šodien Valsts prezidents Egils Levits uzrunāja vairākus simtus pasaules finanšu izlūkošanas dienestu ekspertu 28. @EGFIU plenārsēdē Rīgā, apliecinot Latvijas gatavību turpināt smagi strādāt un ieviest inovācijas cīņā ar noziedzīgiem nodarījumiem finanšu sistēmā.

Šodien Valsts prezidents Egils Levits uzrunāja vairākus simtus pasaules finanšu izlūkošanas dienestu ekspertu 28. @EGFIU… Bron@Rigas_pils: Šodien Valsts prezidents Egils Levits uzrunāja vairākus simtus pasaules finanšu izlūkošanas dienestu ekspertu 28. @EGFIU plenārsēdē Rīgā, apliecinot Latvijas gatavību turpināt smagi strādāt un ieviest inovācijas cīņā ar noziedzīgiem nodarījumiem finanšu sistēmā.

@NLinLatvia: It was our sincere pleasure to welcome head of @FIUNederland Hennie Verbeek-Kusters in Riga this week.We are grateful for her efforts as chair of the @EGFIU, as well as for the good cooperation between 🇳🇱 and 🇱🇻 in the field of anti money laundering.

It was our sincere pleasure to welcome head of @FIUNederland Hennie Verbeek-Kusters in Riga this… Bron@NLinLatvia: It was our sincere pleasure to welcome head of @FIUNederland Hennie Verbeek-Kusters in Riga this week.We are grateful for her efforts as chair of the @EGFIU, as well as for the good cooperation between 🇳🇱 and 🇱🇻 in the field of anti money laundering.

@NCA_UK: UPDATE: Three men have been charged with conspiring to facilitate illegal immigration following a series of NCA raids in London and Essex on Tuesday morning.Full story ➡️

UPDATE: Three men have been charged with conspiring to facilitate illegal immigration following a series… Bron@NCA_UK: UPDATE: Three men have been charged with conspiring to facilitate illegal immigration following a series of NCA raids in London and Essex on Tuesday morning.Full story ➡️

@EGFIU: It was an honour to have the President of Latvia, Mr. Egils Levits, attend the 28th EG Plenary meeting and bring greetings to Heads of FIUs from across the globe before the 2022 thematic discussion “New Ways to Drive FIU Effectiveness in a Risk-Based Environment”

It was an honour to have the President of Latvia, Mr. Egils Levits, attend the… Bron@EGFIU: It was an honour to have the President of Latvia, Mr. Egils Levits, attend the 28th EG Plenary meeting and bring greetings to Heads of FIUs from across the globe before the 2022 thematic discussion “New Ways to Drive FIU Effectiveness in a Risk-Based Environment”

@NCA_UKFIU: Why are SARs important?SARs have been instrumental in identifying all kinds of fraud. Here’s how SARs contributed to uncovering #mortgagefraud.#SARs #FinancialCrime#moneylaundering

Why are SARs important? SARs have been instrumental in identifying all kinds of fraud. Here’s… Bron@NCA_UKFIU: Why are SARs important?SARs have been instrumental in identifying all kinds of fraud. Here’s how SARs contributed to uncovering #mortgagefraud.#SARs #FinancialCrime#moneylaundering

@EGFIU: Hennie Verbeek-Kusters’ 2nd term as Chair of @EGFIU is complete. Mrs. Verbeek-Kusters became EG Chair in July 2017, stepped in as Interim Chair in Jan 2020, & was chosen for a 2nd term in July 2020. Her leadership, profound engagement, and dedication to AML/CFT are her legacy.

Hennie Verbeek-Kusters’ 2nd term as Chair of @EGFIU is complete. Mrs. Verbeek-Kusters became EG Chair… Bron@EGFIU: Hennie Verbeek-Kusters’ 2nd term as Chair of @EGFIU is complete. Mrs. Verbeek-Kusters became EG Chair in July 2017, stepped in as Interim Chair in Jan 2020, & was chosen for a 2nd term in July 2020. Her leadership, profound engagement, and dedication to AML/CFT are her legacy.

@UAFE_EC: #CarlaMera, Dir. General, #UAFE, en su calidad de Representante Regional de las Américas ante el @EGFIU, dirigió el primer día de la reunión del Grupo de las Américas, a fin de facilitar la cooperación y fortalecer el sistema ALA/CFT en la región 🌎. #EGFIULatviaPlenary2022

#CarlaMera, Dir. General, #UAFE, en su calidad de Representante Regional de las Américas ante el… Bron@UAFE_EC: #CarlaMera, Dir. General, #UAFE, en su calidad de Representante Regional de las Américas ante el @EGFIU, dirigió el primer día de la reunión del Grupo de las Américas, a fin de facilitar la cooperación y fortalecer el sistema ALA/CFT en la región 🌎. #EGFIULatviaPlenary2022

@EGFIU: @EGFIU enhances member capabilities & improves information sharing among them through its 4 working groups and 8 regional groups, led by a Chair & Vice-Chair(s) from FIUs worldwide, that have regular meetings, including during the annual EG Plenary.

@EGFIU enhances member capabilities & improves information sharing among them through its 4 working groups… Bron@EGFIU: @EGFIU enhances member capabilities & improves information sharing among them through its 4 working groups and 8 regional groups, led by a Chair & Vice-Chair(s) from FIUs worldwide, that have regular meetings, including during the annual EG Plenary.

@NCA_UKFIU: @NCA_UKFIU Reporter Engagement Team are in Edinburgh this week delivering ‘Bringing SARs to Life’ content which will cover the different types of SAR, how we manage the regime & how reporter engagement can help law enforcement exploit valuable intelligence effectively.

@NCA_UKFIU Reporter Engagement Team are in Edinburgh this week delivering ‘Bringing SARs to Life’ content… Bron@NCA_UKFIU: @NCA_UKFIU Reporter Engagement Team are in Edinburgh this week delivering ‘Bringing SARs to Life’ content which will cover the different types of SAR, how we manage the regime & how reporter engagement can help law enforcement exploit valuable intelligence effectively.

@ThefiaU: After 2 years of virtual meetings the @EGFIU meets this week for the 28th Egmont Plenary in Riga, Latvia. Hosted by FIU Latvia, this meeting brings together Heads of FIUs and experts to discuss measures to combat #ML #TF and #PF.

After 2 years of virtual meetings the @EGFIU meets this week for the 28th Egmont… Bron@ThefiaU: After 2 years of virtual meetings the @EGFIU meets this week for the 28th Egmont Plenary in Riga, Latvia. Hosted by FIU Latvia, this meeting brings together Heads of FIUs and experts to discuss measures to combat #ML #TF and #PF.

@UAFE_EC: En el marco de #EGFIULatviaPlenary2022, #CarlaMera, Dir. General #UAFE🇪🇨 e Isabel Pérez Henríquez, Dir. @UafPanama 🇵🇦, firmaron un Memorando de Entendimiento🤝, con el objetivo de intercambiar información y acciones de cooperación para combatir los delitos ALA/CFT en la región.

En el marco de #EGFIULatviaPlenary2022, #CarlaMera, Dir. General #UAFE🇪🇨 e Isabel Pérez Henríquez, Dir. @UafPanama… Bron@UAFE_EC: En el marco de #EGFIULatviaPlenary2022, #CarlaMera, Dir. General #UAFE🇪🇨 e Isabel Pérez Henríquez, Dir. @UafPanama 🇵🇦, firmaron un Memorando de Entendimiento🤝, con el objetivo de intercambiar información y acciones de cooperación para combatir los delitos ALA/CFT en la región.

@EGFIU: Thanks to FIU-Latvia for hosting the 28th annual @EGFIU Plenary in beautiful Riga! Almost 400 reps from FIUs across the globe are attending & contributing to the improvement of intl. collaboration & effectiveness. #EGFIULatviaPlenary2022

Thanks to FIU-Latvia for hosting the 28th annual @EGFIU Plenary in beautiful Riga! Almost 400… Bron@EGFIU: Thanks to FIU-Latvia for hosting the 28th annual @EGFIU Plenary in beautiful Riga! Almost 400 reps from FIUs across the globe are attending & contributing to the improvement of intl. collaboration & effectiveness. #EGFIULatviaPlenary2022

@NZFIU: The 28th @EGFIU Egmont Group Plenery commenced today in Riga. FIU’s have come together for the first time in over two years with the Latvia FIU hosting 🇱🇻 #aml #cft #followthemoney #nzfiu

The 28th @EGFIU Egmont Group Plenery commenced today in Riga. FIU’s have come together for… Bron@NZFIU: The 28th @EGFIU Egmont Group Plenery commenced today in Riga. FIU’s have come together for the first time in over two years with the Latvia FIU hosting 🇱🇻 #aml #cft #followthemoney #nzfiu

@NCA_UKFIU: 📢latest UKFIU magazine ‘SARs In Action’ is now available on @NCA_UK website. This issue looks at: UKFIU cryptocurrency engagement, the National Food Crime Unit @foodgov , Bringing SARs to Life, Professional money launderers by @HMRCgovuk & much more.📢

📢latest UKFIU magazine ‘SARs In Action’ is now available on @NCA_UK website. This issue looks… Bron@NCA_UKFIU: 📢latest UKFIU magazine ‘SARs In Action’ is now available on @NCA_UK website. This issue looks at: UKFIU cryptocurrency engagement, the National Food Crime Unit @foodgov , Bringing SARs to Life, Professional money launderers by @HMRCgovuk & much more.📢

@gibfiu: After 2 years of virtual meetings the @EGFIU meets this week for the 28th Egmont Plenary in Riga, Latvia. Hosted by FIU Latvia, this meeting brings together Heads of FIUs and experts to discuss measures to combat #ML #TF and #PF.

After 2 years of virtual meetings the @EGFIU meets this week for the 28th Egmont… Bron@gibfiu: After 2 years of virtual meetings the @EGFIU meets this week for the 28th Egmont Plenary in Riga, Latvia. Hosted by FIU Latvia, this meeting brings together Heads of FIUs and experts to discuss measures to combat #ML #TF and #PF.

@ThamesVP: Five members of an OCG have today been jailed for a total of 66 years and four months after they were convicted of conspiracy to supply class A drugs.Warrants were executed in May last year after intelligence received from @NCA_UK.Full details here ➡

Five members of an OCG have today been jailed for a total of 66 years… Bron@ThamesVP: Five members of an OCG have today been jailed for a total of 66 years and four months after they were convicted of conspiracy to supply class A drugs.Warrants were executed in May last year after intelligence received from @NCA_UK.Full details here ➡

@NCA_UK: A security controller from North London has been jailed for three years for arranging the sexual abuse of children in the Philippines and paying to watch it via live-stream. Full story ➡️

A security controller from North London has been jailed for three years for arranging the… Bron@NCA_UK: A security controller from North London has been jailed for three years for arranging the sexual abuse of children in the Philippines and paying to watch it via live-stream. Full story ➡️

@NCA_UK: Our Director General, Graeme Biggar was delighted to meet @FBI Director Christopher Wray today, reinforcing our ongoing commitment to combatting serious and organised crime threats together at home and overseas.

Our Director General, Graeme Biggar was delighted to meet @FBI Director Christopher Wray today, reinforcing… Bron@NCA_UK: Our Director General, Graeme Biggar was delighted to meet @FBI Director Christopher Wray today, reinforcing our ongoing commitment to combatting serious and organised crime threats together at home and overseas.

@UKSFO: 📺Tonight, watch how the SFO convicted two fraudsters behind multimillion pound fake green investment schemes. Tune into @ITVTonight at 8.30pm to see how our investigators uncovered a complex fraud that deceived around 2000 investors out of their savings and pensions. #ITVTonight

📺Tonight, watch how the SFO convicted two fraudsters behind multimillion pound fake green investment schemes.… Bron@UKSFO: 📺Tonight, watch how the SFO convicted two fraudsters behind multimillion pound fake green investment schemes. Tune into @ITVTonight at 8.30pm to see how our investigators uncovered a complex fraud that deceived around 2000 investors out of their savings and pensions. #ITVTonight

@NCA_UKFIU: Very useful list of named tax avoidance schemes, promoters, enablers and suppliers – Thank you @HMRCgovuk @NCA_UKFIU receive many SARs involving tax avoidance. We work closely with @HMRCgovuk and law enforcement agencies to tackle this criminality.

Very useful list of named tax avoidance schemes, promoters, enablers and suppliers – Thank you… Bron@NCA_UKFIU: Very useful list of named tax avoidance schemes, promoters, enablers and suppliers – Thank you @HMRCgovuk @NCA_UKFIU receive many SARs involving tax avoidance. We work closely with @HMRCgovuk and law enforcement agencies to tackle this criminality.

@FATFNews: 📣 Webinar on money laundering & terrorist financing risks linked to migrant smuggling 📣A panel of experts will discuss how to tackle migrant smuggling by following the money that helps fuel it.🗓️🕑 13 July, 13:00 Paris timeRegister to attend 👉

📣 Webinar on money laundering & terrorist financing risks linked to migrant smuggling 📣 A… Bron@FATFNews: 📣 Webinar on money laundering & terrorist financing risks linked to migrant smuggling 📣A panel of experts will discuss how to tackle migrant smuggling by following the money that helps fuel it.🗓️🕑 13 July, 13:00 Paris timeRegister to attend 👉

@NCA_UKFIU: Did you know organised immigration crime is thought to be worth between £3-£6 billion to organised crime groups each year. Read the full article on SARs and the small boats threat in our February issue of SARs IN ACTION magazine @NCA_UK

Did you know organised immigration crime is thought to be worth between £3-£6 billion to… Bron@NCA_UKFIU: Did you know organised immigration crime is thought to be worth between £3-£6 billion to organised crime groups each year. Read the full article on SARs and the small boats threat in our February issue of SARs IN ACTION magazine @NCA_UK

@NCA_UK: We worked with @Europol @Eurojust plus partners in Belgium, Germany, France and the Netherlands. Many of those arrested overseas were targeted as a result of evidence supplied by the NCA.

We worked with @Europol @Eurojust plus partners in Belgium, Germany, France and the Netherlands. Many… Bron@NCA_UK: We worked with @Europol @Eurojust plus partners in Belgium, Germany, France and the Netherlands. Many of those arrested overseas were targeted as a result of evidence supplied by the NCA.