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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

@FIUNederland: FIU-Nederland was delighted to host a delegation of FIU-Latvia. Three days we focused on mutual learning, exchanging expertise on public-private partnerships, strategic analysis, technological developments and international cooperation. We look back at a successful visit.

FIU-Nederland was delighted to host a delegation of FIU-Latvia. Three days we focused on mutual… Bron@FIUNederland: FIU-Nederland was delighted to host a delegation of FIU-Latvia. Three days we focused on mutual learning, exchanging expertise on public-private partnerships, strategic analysis, technological developments and international cooperation. We look back at a successful visit.

@NCA_UKFIU: The UKFIU is attending the @SOCEX_Conf Economic Crime Conference today and tomorrow, holding a workshop and also running a stall so attendees can ask us any questions.Hope to see you there!

The UKFIU is attending the @SOCEX_Conf Economic Crime Conference today and tomorrow, holding a workshop… Bron@NCA_UKFIU: The UKFIU is attending the @SOCEX_Conf Economic Crime Conference today and tomorrow, holding a workshop and also running a stall so attendees can ask us any questions.Hope to see you there!

@NCA_UKFIU: The latest UKFIU Reporter Booklet is now on the @NCA_UKwebsite, highlighting how law enforcement agencies are utilising SAR intelligence to initiate investigations and inform new ones.

The latest UKFIU Reporter Booklet is now on the @NCA_UKwebsite, highlighting how law enforcement agencies… Bron@NCA_UKFIU: The latest UKFIU Reporter Booklet is now on the @NCA_UKwebsite, highlighting how law enforcement agencies are utilising SAR intelligence to initiate investigations and inform new ones.

@AUSTRAC: AUSTRAC’s subject matter experts are in Phnom Penh this week to deliver another world-class Financial Intelligence Analyst Course to participants from the Cambodian Financial Intelligence Unit (CAFIU). Thank you to the Head of CAFIU and @AusEmbPP for opening the training.

AUSTRAC’s subject matter experts are in Phnom Penh this week to deliver another world-class Financial… Bron@AUSTRAC: AUSTRAC’s subject matter experts are in Phnom Penh this week to deliver another world-class Financial Intelligence Analyst Course to participants from the Cambodian Financial Intelligence Unit (CAFIU). Thank you to the Head of CAFIU and @AusEmbPP for opening the training.

@NCA_UK: We helped our Spanish counterparts to target a British man who was one of the crime group’s key players. We will continue to offer any support we can to assist the Spanish Guardia Civil investigation.

We helped our Spanish counterparts to target a British man who was one of the… Bron@NCA_UK: We helped our Spanish counterparts to target a British man who was one of the crime group’s key players. We will continue to offer any support we can to assist the Spanish Guardia Civil investigation.

@NCA_UKFIU: The UKFIU pages on the NCA website have a huge amount of information regarding the SARs Regime – guidance documents, how to make a SAR, requesting a defence, the legal basis for reporting, contacting the UKFIU etc.Head to for more details

The UKFIU pages on the NCA website have a huge amount of information regarding the… Bron@NCA_UKFIU: The UKFIU pages on the NCA website have a huge amount of information regarding the SARs Regime – guidance documents, how to make a SAR, requesting a defence, the legal basis for reporting, contacting the UKFIU etc.Head to for more details

@AUSTRAC: AUSTRAC is delighted to deliver its world-class Financial Intelligence Analyst Course in Vientiane to participants from the Lao Anti-Money Laundering Intelligence Office (AMLIO). Thank you to the Acting Director-General of AMLIO and the @AusAmbLaos for opening the training.

AUSTRAC is delighted to deliver its world-class Financial Intelligence Analyst Course in Vientiane to participants… Bron@AUSTRAC: AUSTRAC is delighted to deliver its world-class Financial Intelligence Analyst Course in Vientiane to participants from the Lao Anti-Money Laundering Intelligence Office (AMLIO). Thank you to the Acting Director-General of AMLIO and the @AusAmbLaos for opening the training.

@NCA_UKFIU: Today the UKFIU visits @ROCUWM provide advice and training around the use of Arena, a key software tool in the analysis of SARs and to undertake further development discussions towards mutual support and organisational capability #partnership

Today the UKFIU visits @ROCUWM provide advice and training around the use of Arena, a… Bron@NCA_UKFIU: Today the UKFIU visits @ROCUWM provide advice and training around the use of Arena, a key software tool in the analysis of SARs and to undertake further development discussions towards mutual support and organisational capability #partnership

@NCA_UKFIU: Today the UKFIU visits @swpolice to provide advice and training around the use of Arena, a key software tool in the analysis of SARs and to undertake further development discussions towards mutual support and organisational capability #partnership

Today the UKFIU visits @swpolice to provide advice and training around the use of Arena,… Bron@NCA_UKFIU: Today the UKFIU visits @swpolice to provide advice and training around the use of Arena, a key software tool in the analysis of SARs and to undertake further development discussions towards mutual support and organisational capability #partnership

@NCA_UK: Fraudsters may ask you to receive money into your bank account and transfer it into another account, keeping some of the cash for yourself. If you let this happen, you’re involved in money laundering, which is a crime #MoneyMule Learn more 👉

Fraudsters may ask you to receive money into your bank account and transfer it into… Bron@NCA_UK: Fraudsters may ask you to receive money into your bank account and transfer it into another account, keeping some of the cash for yourself. If you let this happen, you’re involved in money laundering, which is a crime #MoneyMule Learn more 👉

@EGFIU: On Nov 18 – 19, @EGFIU Vice-Chair, Elżbieta Franków-Jaśkiewicz & Executive Secretary, Jerome Beaumont attended the 3rd Ministerial CTF Conference “No Money for Terror” in New Delhi. Inaugurated by Prime Minister Modi, this event brought together 85 countries & Intl. Organizations

On Nov 18 – 19, @EGFIU Vice-Chair, Elżbieta Franków-Jaśkiewicz & Executive Secretary, Jerome Beaumont attended… Bron@EGFIU: On Nov 18 – 19, @EGFIU Vice-Chair, Elżbieta Franków-Jaśkiewicz & Executive Secretary, Jerome Beaumont attended the 3rd Ministerial CTF Conference “No Money for Terror” in New Delhi. Inaugurated by Prime Minister Modi, this event brought together 85 countries & Intl. Organizations

@NCA_UKFIU: One officer who recently received UKFIU Arena training at another force stated “The UKFIU officers were so enthusiastic and passionate about the benefit of the system that you couldn’t fail to be impressed… You sent a lot of people here with a real excitement about Arena.”

One officer who recently received UKFIU Arena training at another force stated “The UKFIU officers… Bron@NCA_UKFIU: One officer who recently received UKFIU Arena training at another force stated “The UKFIU officers were so enthusiastic and passionate about the benefit of the system that you couldn’t fail to be impressed… You sent a lot of people here with a real excitement about Arena.”

@NCA_UKFIU: Today the UKFIU is visiting @LancsPolice to provide advice and training around the use of Arena, a key software tool in the analysis of SARs. We’ll also be undertaking further development discussions towards enhancing mutual support and organisational capability.

Today the UKFIU is visiting @LancsPolice to provide advice and training around the use of… Bron@NCA_UKFIU: Today the UKFIU is visiting @LancsPolice to provide advice and training around the use of Arena, a key software tool in the analysis of SARs. We’ll also be undertaking further development discussions towards enhancing mutual support and organisational capability.

@NCA_UK: Another huge confiscation order secured by the NCA. Four members of a global anabolic steroid manufacture and distribution network have been ordered to hand over a combined £2million following a proceeds of crime investigation

Another huge confiscation order secured by the NCA. Four members of a global anabolic steroid… Bron@NCA_UK: Another huge confiscation order secured by the NCA. Four members of a global anabolic steroid manufacture and distribution network have been ordered to hand over a combined £2million following a proceeds of crime investigation

@NCA_UKFIU: Have you listened to the UKFIU Podcast yet? We’ve issued 10, with 12,000+ plays on various streaming sites such as Spotify, Audible, and Amazon Music. Panellists have taken part from @NCA_UK, @PoliceChiefs, @Gemini, @AskNationwide, @NWROCU, @ThamesVP, @AUSTRAC & @HMRCgovuk

Have you listened to the UKFIU Podcast yet? We’ve issued 10, with 12,000+ plays on… Bron@NCA_UKFIU: Have you listened to the UKFIU Podcast yet? We’ve issued 10, with 12,000+ plays on various streaming sites such as Spotify, Audible, and Amazon Music. Panellists have taken part from @NCA_UK, @PoliceChiefs, @Gemini, @AskNationwide, @NWROCU, @ThamesVP, @AUSTRAC & @HMRCgovuk

@AUSTRAC: The first in person conference of the Pacific Financial Intelligence Community (PFIC) will wrap up today in Port Moresby, bringing together financial intelligence agencies from across the region to combat money laundering. Read more:

The first in person conference of the Pacific Financial Intelligence Community (PFIC) will wrap up… Bron@AUSTRAC: The first in person conference of the Pacific Financial Intelligence Community (PFIC) will wrap up today in Port Moresby, bringing together financial intelligence agencies from across the region to combat money laundering. Read more:

@NCA_UKFIU: Well done to all who won at the 2022 Tackling Economic Crime Awards. We want to celebrate the hard work of UKFIU’s Defence Against Money Laundering (DAML) Team the National Economic Crime Centre’s Public Private Parternships (PPP) for being recognised and nominated as finalists.

Well done to all who won at the 2022 Tackling Economic Crime Awards. We want… Bron@NCA_UKFIU: Well done to all who won at the 2022 Tackling Economic Crime Awards. We want to celebrate the hard work of UKFIU’s Defence Against Money Laundering (DAML) Team the National Economic Crime Centre’s Public Private Parternships (PPP) for being recognised and nominated as finalists.

@NCA_UKFIU: Today the UKFIU is visiting @Cumbriapolice to provide advice and training around the use of Arena, a key software tool in the analysis of SARs and to undertake further development discussions towards enhancing mutual support and organisational capability #partnership

Today the UKFIU is visiting @Cumbriapolice to provide advice and training around the use of… Bron@NCA_UKFIU: Today the UKFIU is visiting @Cumbriapolice to provide advice and training around the use of Arena, a key software tool in the analysis of SARs and to undertake further development discussions towards enhancing mutual support and organisational capability #partnership

@NCA_UKFIU: The UKFIU will find out this evening if we’ve been successful in this year’s Tackling Economic Crime Awards. Our Defence Against Money Laundering Team is a finalist in the ‘Outstanding Team’ award.

The UKFIU will find out this evening if we’ve been successful in this year’s Tackling… Bron@NCA_UKFIU: The UKFIU will find out this evening if we’ve been successful in this year’s Tackling Economic Crime Awards. Our Defence Against Money Laundering Team is a finalist in the ‘Outstanding Team’ award.

@NCA_UKFIU: Today the UKFIU visits @WestYorksPolice to provide advice and training around the use of Arena, a key software tool in the analysis of SARs and to undertake further development discussions towards enhancing mutual support and organisational capability #partnership

Today the UKFIU visits @WestYorksPolice to provide advice and training around the use of Arena,… Bron@NCA_UKFIU: Today the UKFIU visits @WestYorksPolice to provide advice and training around the use of Arena, a key software tool in the analysis of SARs and to undertake further development discussions towards enhancing mutual support and organisational capability #partnership

@NCA_UKFIU: The UKFIU will be in Birmingham today at the @sra_solicitors Compliance Officers Conference, giving a presentation on the new SAR portal.Officers will also have a stand at the conference, on hand to deal with any questions and queries. See you there!

The UKFIU will be in Birmingham today at the @sra_solicitors Compliance Officers Conference, giving a… Bron@NCA_UKFIU: The UKFIU will be in Birmingham today at the @sra_solicitors Compliance Officers Conference, giving a presentation on the new SAR portal.Officers will also have a stand at the conference, on hand to deal with any questions and queries. See you there!

@NCA_UKFIU: Last week UKFIU welcomed colleagues from Liechtenstein FIU to share collective knowledge/experience, working closer together to combat organised crime. With financial crime being a global threat it is more important than ever to engage proactively with our international partners.

Last week UKFIU welcomed colleagues from Liechtenstein FIU to share collective knowledge/experience, working closer together… Bron@NCA_UKFIU: Last week UKFIU welcomed colleagues from Liechtenstein FIU to share collective knowledge/experience, working closer together to combat organised crime. With financial crime being a global threat it is more important than ever to engage proactively with our international partners.

@NCA_UKFIU: The UKFIU pages on the NCA website have a huge amount of information regarding the SARs Regime – guidance documents, how to make a SAR, requesting a defence, the legal basis for reporting, contacting the UKFIU etc.Head to for more details

The UKFIU pages on the NCA website have a huge amount of information regarding the… Bron@NCA_UKFIU: The UKFIU pages on the NCA website have a huge amount of information regarding the SARs Regime – guidance documents, how to make a SAR, requesting a defence, the legal basis for reporting, contacting the UKFIU etc.Head to for more details

@EGFIU: The “Ransomware” course will help you gain knowledge on the history of ransomware, trends, variants, and perpetrator types.Learn more on the #ECOFEL’s eLearning platform here:

The “Ransomware” course will help you gain knowledge on the history of ransomware, trends, variants,… Bron@EGFIU: The “Ransomware” course will help you gain knowledge on the history of ransomware, trends, variants, and perpetrator types.Learn more on the #ECOFEL’s eLearning platform here:

@NCA_UKFIU: The UKFIU pages on the NCA website have a huge amount of information regarding the SARs Regime – guidance documents, how to make a SAR, requesting a defence, the legal basis for reporting, contacting the UKFIU etc.Head to for more details

The UKFIU pages on the NCA website have a huge amount of information regarding the… Bron@NCA_UKFIU: The UKFIU pages on the NCA website have a huge amount of information regarding the SARs Regime – guidance documents, how to make a SAR, requesting a defence, the legal basis for reporting, contacting the UKFIU etc.Head to for more details

@BaselInstitute: @Juhanigrossmann will speak at a @COP27P event of @BMF_Bund on money laundering & environmental crime. Look forward to discussing w/ @MarcusPleyer, @GhadaFathiWaly @UNODC, Xolisile Khanyile @EGFIU & @TheFIC_RSA and David Fein of @united4wildlife.ℹ️

@Juhanigrossmann will speak at a @COP27P event of @BMF_Bund on money laundering & environmental crime.… Bron@BaselInstitute: @Juhanigrossmann will speak at a @COP27P event of @BMF_Bund on money laundering & environmental crime. Look forward to discussing w/ @MarcusPleyer, @GhadaFathiWaly @UNODC, Xolisile Khanyile @EGFIU & @TheFIC_RSA and David Fein of @united4wildlife.ℹ️

@NCA_UKFIU: As with any new technology, Non-Fungible Tokens (NFTs) are vulnerable to abuse and are highly likely to carry a substantial financial crime risk. To learn more, please see the latest issue of the UKFIU magazine, ‘SARs In Action’, on the @NCA_UK website

As with any new technology, Non-Fungible Tokens (NFTs) are vulnerable to abuse and are highly… Bron@NCA_UKFIU: As with any new technology, Non-Fungible Tokens (NFTs) are vulnerable to abuse and are highly likely to carry a substantial financial crime risk. To learn more, please see the latest issue of the UKFIU magazine, ‘SARs In Action’, on the @NCA_UK website

@NCA_UKFIU: Today the UKFIU visits @DurhamPolice to provide advice and training around the use of Arena, a key software tool in the analysis of SARs and to undertake further development discussions towards enhancing mutual support and organisational capability #partnership

Today the UKFIU visits @DurhamPolice to provide advice and training around the use of Arena,… Bron@NCA_UKFIU: Today the UKFIU visits @DurhamPolice to provide advice and training around the use of Arena, a key software tool in the analysis of SARs and to undertake further development discussions towards enhancing mutual support and organisational capability #partnership

@NCA_UK: Domestic exploitation happens behind closed doors in private residences in the UK. This is #ModernSlavery. Over the next two weeks, we will be providing insight into this form of exploitation across our social media channels.

Domestic exploitation happens behind closed doors in private residences in the UK. This is #ModernSlavery.… Bron@NCA_UK: Domestic exploitation happens behind closed doors in private residences in the UK. This is #ModernSlavery. Over the next two weeks, we will be providing insight into this form of exploitation across our social media channels.

@NCA_UK: Three people have been arrested after a joint operation between the NCA and the Belgian Federal Police foiled an attempt to smuggle migrants to the UK using a high-powered rigid hulled inflatable boat (RHIB).Full story ➡️

Three people have been arrested after a joint operation between the NCA and the Belgian… Bron@NCA_UK: Three people have been arrested after a joint operation between the NCA and the Belgian Federal Police foiled an attempt to smuggle migrants to the UK using a high-powered rigid hulled inflatable boat (RHIB).Full story ➡️

@EGFIU: As set by the UNODC, today, October 29, is the International Day for the Prevention of Money Laundering. International cooperation to leverage resources and develop synergies is critical in the fight against ML/TF. Thank you, international partners and colleagues!

As set by the UNODC, today, October 29, is the International Day for the Prevention… Bron@EGFIU: As set by the UNODC, today, October 29, is the International Day for the Prevention of Money Laundering. International cooperation to leverage resources and develop synergies is critical in the fight against ML/TF. Thank you, international partners and colleagues!

@AUSTRAC: International trade is an attractive avenue for criminals to launder money as it presents vulnerabilities that they can exploit. Financial services providers can use our new guide to identify and report suspicious transactions related to #TBML. Download:

International trade is an attractive avenue for criminals to launder money as it presents vulnerabilities… Bron@AUSTRAC: International trade is an attractive avenue for criminals to launder money as it presents vulnerabilities that they can exploit. Financial services providers can use our new guide to identify and report suspicious transactions related to #TBML. Download:

@NCA_UKFIU: The UKFIU will be visiting @WMPolice Counter Terrorism Unit today, providing advice and training around the use of Arena, a key software tool in the analysis of SARs & to undertake further development discussions towards enhancing mutual support & organisational capability

The UKFIU will be visiting @WMPolice Counter Terrorism Unit today, providing advice and training around… Bron@NCA_UKFIU: The UKFIU will be visiting @WMPolice Counter Terrorism Unit today, providing advice and training around the use of Arena, a key software tool in the analysis of SARs & to undertake further development discussions towards enhancing mutual support & organisational capability

@NCA_UKFIU: The latest UKFIU Reporter Booklet is now on the @NCA_UK website, highlighting how law enforcement agencies are utilising SAR intelligence to initiate investigations and inform new ones.

The latest UKFIU Reporter Booklet is now on the @NCA_UK website, highlighting how law enforcement… Bron@NCA_UKFIU: The latest UKFIU Reporter Booklet is now on the @NCA_UK website, highlighting how law enforcement agencies are utilising SAR intelligence to initiate investigations and inform new ones.

@NCA_UKFIU: The UKFIU will be visiting @PoliceScotland today and tomorrow, providing advice and guidance around Arena (a key software tool in the analysis of SARs) and to undertake further development discussions towards enhancing mutual support and organisational capability.

The UKFIU will be visiting @PoliceScotland today and tomorrow, providing advice and guidance around Arena… Bron@NCA_UKFIU: The UKFIU will be visiting @PoliceScotland today and tomorrow, providing advice and guidance around Arena (a key software tool in the analysis of SARs) and to undertake further development discussions towards enhancing mutual support and organisational capability.

@NCA_UKFIU: In the latest issue of SARs IN ACTION @HMRCgovuk’s article looks at Trade Based Money Laundering (TBML), the threat and the challenges faced by @HMRCgovuk and the risk indicators that TBML typologies present. To read the full article click here:

In the latest issue of SARs IN ACTION @HMRCgovuk’s article looks at Trade Based Money… Bron@NCA_UKFIU: In the latest issue of SARs IN ACTION @HMRCgovuk’s article looks at Trade Based Money Laundering (TBML), the threat and the challenges faced by @HMRCgovuk and the risk indicators that TBML typologies present. To read the full article click here:

@NCA_UKFIU: Did you know during 2021 over 28,000 migrants crossed the English channel in small boats. Issue 14 of @NCA_UKFIU ’s SARs IN ACTION magazine looks at SARs and the small boats threat.You can read the full article here:

Did you know during 2021 over 28,000 migrants crossed the English channel in small boats.… Bron@NCA_UKFIU: Did you know during 2021 over 28,000 migrants crossed the English channel in small boats. Issue 14 of @NCA_UKFIU ’s SARs IN ACTION magazine looks at SARs and the small boats threat.You can read the full article here:

@NCA_UKFIU: Issue 17 SARs In Action out now.Articles include: sanctions facilitators & a recent red alert on Russian elites & enablers; the remit of the Proceeds of Crime Centre, @Sothebys on auction houses and MLRs, @HMRCgovuk on trade based money laundering & more

Issue 17 SARs In Action out now.Articles include: sanctions facilitators & a recent red alert… Bron@NCA_UKFIU: Issue 17 SARs In Action out now.Articles include: sanctions facilitators & a recent red alert on Russian elites & enablers; the remit of the Proceeds of Crime Centre, @Sothebys on auction houses and MLRs, @HMRCgovuk on trade based money laundering & more

@EGFIU: From Oct 18-21, @EGFIU Chair Xolisile Khanyile joined a panel discussion during INTERPOL’s 90th General Assembly and gave a call to action to double financial crime-fighting efforts and acquire the skills needed to use and convert FIU information into successful investigations.

From Oct 18-21, @EGFIU Chair Xolisile Khanyile joined a panel discussion during INTERPOL’s 90th General… Bron@EGFIU: From Oct 18-21, @EGFIU Chair Xolisile Khanyile joined a panel discussion during INTERPOL’s 90th General Assembly and gave a call to action to double financial crime-fighting efforts and acquire the skills needed to use and convert FIU information into successful investigations.

@EGFIU: @EGFIU is proud to announce the successful completion of the “Conclusions from large scale cross-border Money Laundering schemes (‘Laundromat’)” project. The project developed several useful products for #FIUs. #moneylaundering #financialinvestigations

@EGFIU is proud to announce the successful completion of the “Conclusions from large scale cross-border… Bron@EGFIU: @EGFIU is proud to announce the successful completion of the “Conclusions from large scale cross-border Money Laundering schemes (‘Laundromat’)” project. The project developed several useful products for #FIUs. #moneylaundering #financialinvestigations

@NCA_UKFIU: We are currently putting the finishing touches to the next issue of @NCA_UKFIU’s SARs IN ACTION magazine. We hope you’ll like the new look.Missed any previous editions of the magazine?Download them here:

We are currently putting the finishing touches to the next issue of @NCA_UKFIU’s SARs IN… Bron@NCA_UKFIU: We are currently putting the finishing touches to the next issue of @NCA_UKFIU’s SARs IN ACTION magazine. We hope you’ll like the new look.Missed any previous editions of the magazine?Download them here:

@INTERPOL_HQ: 💸With financial crime listed as a top concern by INTERPOL member countries, the #INTERPOLGA is looking at boosting our operational impact against criminal proceeds & corruption, through:🔎better intelligence🤝public-private partnerships🌐information sharing across borders

💸With financial crime listed as a top concern by INTERPOL member countries, the #INTERPOLGA is… Bron@INTERPOL_HQ: 💸With financial crime listed as a top concern by INTERPOL member countries, the #INTERPOLGA is looking at boosting our operational impact against criminal proceeds & corruption, through:🔎better intelligence🤝public-private partnerships🌐information sharing across borders

@AUSTRAC: Today at #IAGR2022 DCEO Pete Soros presented about Australia’s AML/CTF regime and discussed the current considerations for Australia’s gambling industry. Read more about our recent regulatory work:

Today at #IAGR2022 DCEO Pete Soros presented about Australia’s AML/CTF regime and discussed the current… Bron@AUSTRAC: Today at #IAGR2022 DCEO Pete Soros presented about Australia’s AML/CTF regime and discussed the current considerations for Australia’s gambling industry. Read more about our recent regulatory work:

@EGFIU: The “Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing” has been issued following the first joint conference between the @EGFIU and @WCO_OMD.

The “Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting… Bron@EGFIU: The “Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing” has been issued following the first joint conference between the @EGFIU and @WCO_OMD.

@EGFIU: @EGFIU Chair Xolisile Khanyile, EG Vice Chair Anne-Marie Kemna, and heads and deputy heads from 17 FIUs attended the 2022 Conference of Partnerships, organized by the Royal United Services Institute (RUSI) and the Dutch FEC Partnership, in Amsterdam on October 13-14, 2022.

@EGFIU Chair Xolisile Khanyile, EG Vice Chair Anne-Marie Kemna, and heads and deputy heads from… Bron@EGFIU: @EGFIU Chair Xolisile Khanyile, EG Vice Chair Anne-Marie Kemna, and heads and deputy heads from 17 FIUs attended the 2022 Conference of Partnerships, organized by the Royal United Services Institute (RUSI) and the Dutch FEC Partnership, in Amsterdam on October 13-14, 2022.

@WCO_OMD: Les #douanes et les cellules de renseignement financier (#CRF) collaborent en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme➡️ #OMD #Douane #Terrorisme #FinancementDuTerrorisme @EGFIU#CommerceIllicite #TraficIllicite

Les #douanes et les cellules de renseignement financier (#CRF) collaborent en matière de lutte contre… Bron@WCO_OMD: Les #douanes et les cellules de renseignement financier (#CRF) collaborent en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme➡️ #OMD #Douane #Terrorisme #FinancementDuTerrorisme @EGFIU#CommerceIllicite #TraficIllicite

@WCO_OMD: Customs and Financial Intelligence Units (#FIUs) collaborate with regard to Combatting Money Laundering and Terrorism Financing➡️ #Customs #Terrorism #IllicitTrade #IllicitTrafficking #IllicitTraffic #TerrorismFinancing @EGFIU

Customs and Financial Intelligence Units (#FIUs) collaborate with regard to Combatting Money Laundering and Terrorism… Bron@WCO_OMD: Customs and Financial Intelligence Units (#FIUs) collaborate with regard to Combatting Money Laundering and Terrorism Financing➡️ #Customs #Terrorism #IllicitTrade #IllicitTrafficking #IllicitTraffic #TerrorismFinancing @EGFIU

@NCA_UKFIU: The UKFIU’s Defence Against Money Laundering Team has been nominated as a finalist in the 2022 Tackling Economic Crime Awards. The TECAs are designed to recognise excellence and innovation in tackling all areas of economic crime.

The UKFIU’s Defence Against Money Laundering Team has been nominated as a finalist in the… Bron@NCA_UKFIU: The UKFIU’s Defence Against Money Laundering Team has been nominated as a finalist in the 2022 Tackling Economic Crime Awards. The TECAs are designed to recognise excellence and innovation in tackling all areas of economic crime.

@EGFIU: As the inaugural joint @EGFIU and @WCO_OMD Conference on cooperation between FIUs & Customs authorities concludes, the EG would like to thank the WCO and FIU Hungary for organizing this event & the ECOFEL donors, whose invaluable contributions made this event possible.

As the inaugural joint @EGFIU and @WCO_OMD Conference on cooperation between FIUs & Customs authorities… Bron@EGFIU: As the inaugural joint @EGFIU and @WCO_OMD Conference on cooperation between FIUs & Customs authorities concludes, the EG would like to thank the WCO and FIU Hungary for organizing this event & the ECOFEL donors, whose invaluable contributions made this event possible.

@wcosg: Just finished a fruitful two-day Budapest Conference to enhance partnership at national level between members of ⁦@WCO_OMD⁩ and ⁦@EGFIU⁩, represented by its Chair, Xolisile Khanyile and with the support of National Tax and Customs Authority of Hungary.

Just finished a fruitful two-day Budapest Conference to enhance partnership at national level between members… Bron@wcosg: Just finished a fruitful two-day Budapest Conference to enhance partnership at national level between members of ⁦@WCO_OMD⁩ and ⁦@EGFIU⁩, represented by its Chair, Xolisile Khanyile and with the support of National Tax and Customs Authority of Hungary.

@EGFIU: The first joint @EGFIU and @WCO_OMD Conference on cooperation between FIUs and Customs authorities kicked off today, hosted by FIU Hungary in Budapest. Over the next 1.5 days, the Conference will improve knowledge of AML intl. cooperation, TBML, TF, and more.

The first joint @EGFIU and @WCO_OMD Conference on cooperation between FIUs and Customs authorities kicked… Bron@EGFIU: The first joint @EGFIU and @WCO_OMD Conference on cooperation between FIUs and Customs authorities kicked off today, hosted by FIU Hungary in Budapest. Over the next 1.5 days, the Conference will improve knowledge of AML intl. cooperation, TBML, TF, and more.

@NCA_UKFIU: The UKFIU will be visiting @MetPolice today providing advice and training around the use of Arena, a key software tool in the analysis of SARs and to undertake further development discussions towards enhancing mutual support and organisational capability.

The UKFIU will be visiting @MetPolice today providing advice and training around the use of… Bron@NCA_UKFIU: The UKFIU will be visiting @MetPolice today providing advice and training around the use of Arena, a key software tool in the analysis of SARs and to undertake further development discussions towards enhancing mutual support and organisational capability.

@NCA_UK: The NCA has secured the arrest of London-based businessman, Graham Bonham-Carter, on suspicion of fraud and sanctions evasions. He is alleged to have assisted sanctioned Russian national Oleg Deripaska.Full story ->

The NCA has secured the arrest of London-based businessman, Graham Bonham-Carter, on suspicion of fraud… Bron@NCA_UK: The NCA has secured the arrest of London-based businessman, Graham Bonham-Carter, on suspicion of fraud and sanctions evasions. He is alleged to have assisted sanctioned Russian national Oleg Deripaska.Full story ->

@NCA_UKFIU: Head of the UKFIU’s SARs Exploitation Team, Mike Hindes is speaking at the @IMPLO’s 2022 annual conference today, explaining how SARs are received into the UKFIU and triaged, and we make the SARs available to law enforcement agencies.

Head of the UKFIU’s SARs Exploitation Team, Mike Hindes is speaking at the @IMPLO’s 2022… Bron@NCA_UKFIU: Head of the UKFIU’s SARs Exploitation Team, Mike Hindes is speaking at the @IMPLO’s 2022 annual conference today, explaining how SARs are received into the UKFIU and triaged, and we make the SARs available to law enforcement agencies.

@NCA_UKFIU: UKFIU Head of Operations, Chris Reed, is speaking at @ICAEW Practice Live conference today on the value of SARs in disrupting crime.Details of the conference can be found at:

UKFIU Head of Operations, Chris Reed, is speaking at @ICAEW Practice Live conference today on… Bron@NCA_UKFIU: UKFIU Head of Operations, Chris Reed, is speaking at @ICAEW Practice Live conference today on the value of SARs in disrupting crime.Details of the conference can be found at:

@NCA_UKFIU: UKFIU officers will be attending the @YHROCU Financial Investigator Masterclass Conference today in Leeds, delivering a demonstration on Arena, a key software tool in the analysis of SARs.

UKFIU officers will be attending the @YHROCU Financial Investigator Masterclass Conference today in Leeds, delivering… Bron@NCA_UKFIU: UKFIU officers will be attending the @YHROCU Financial Investigator Masterclass Conference today in Leeds, delivering a demonstration on Arena, a key software tool in the analysis of SARs.

@EGFIU: Each annual @EGFIU Plenary focuses on a central theme. This year’s theme, New Ways to Drive FIU Effectiveness in a Risk-Based Environment, was featured in the week’s discussions and was the topic for the Heads of FIU thematic discussion. #moneylaundering

Each annual @EGFIU Plenary focuses on a central theme. This year’s theme, New Ways to… Bron@EGFIU: Each annual @EGFIU Plenary focuses on a central theme. This year’s theme, New Ways to Drive FIU Effectiveness in a Risk-Based Environment, was featured in the week’s discussions and was the topic for the Heads of FIU thematic discussion. #moneylaundering

@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: Interested in financial crime? Want to sit at the heart of the UK’s response to money laundering and terrorist financing threats? Motivated by protecting the public?Well, we’re hiring!Check out our video here: apply at:

Interested in financial crime? Want to sit at the heart of the UK’s response to… Bron@NCA_UKFIU: Interested in financial crime? Want to sit at the heart of the UK’s response to money laundering and terrorist financing threats? Motivated by protecting the public?Well, we’re hiring!Check out our video here: apply at:

@AUSTRAC: Criminals use sophisticated methods to conceal the sources of their funds and wealth. Our new guidance will help you undertake source of funds and wealth checks to protect your business and the community from money laundering. Read more:

Criminals use sophisticated methods to conceal the sources of their funds and wealth. Our new… Bron@AUSTRAC: Criminals use sophisticated methods to conceal the sources of their funds and wealth. Our new guidance will help you undertake source of funds and wealth checks to protect your business and the community from money laundering. Read more:

@EGFIU: Today, Xolisile Khanyile, Chair @EGFIU, spoke during @united4wildlife’s “Global Summit to combat the illegal wildlife trade.” She highlighted the work of @EGFIU and the ECOFEL, and what it has done in connection with environmental crimes before discussing rhinoceros poaching.

Today, Xolisile Khanyile, Chair @EGFIU, spoke during @united4wildlife’s “Global Summit to combat the illegal wildlife… Bron@EGFIU: Today, Xolisile Khanyile, Chair @EGFIU, spoke during @united4wildlife’s “Global Summit to combat the illegal wildlife trade.” She highlighted the work of @EGFIU and the ECOFEL, and what it has done in connection with environmental crimes before discussing rhinoceros poaching.

@NCA_UKFIU: The UKFIU is hiring for roles across its operational and operational support functions – open to anyone with an eye for detail and an interest in protecting the public and financial crime.Check out our video at: at:

The UKFIU is hiring for roles across its operational and operational support functions – open… Bron@NCA_UKFIU: The UKFIU is hiring for roles across its operational and operational support functions – open to anyone with an eye for detail and an interest in protecting the public and financial crime.Check out our video at: at:

@NCA_UKFIU: Important message here and you can learn more about how SARs are used to tackle illegal wildlife trade (IWT) in our 10th #podcast with @ukwildlifecrime at is a significant business, long reported as being the fourth largest crime in the world.

Important message here and you can learn more about how SARs are used to tackle… Bron@NCA_UKFIU: Important message here and you can learn more about how SARs are used to tackle illegal wildlife trade (IWT) in our 10th #podcast with @ukwildlifecrime at is a significant business, long reported as being the fourth largest crime in the world.

@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:

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