UK Financial Intelligence Unit
@NCA_UKFIU
Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on X. Call 101 or 999 for emergencies. Not monitored 24/7
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❗Out now❗-
Part 2 of the Op MACHINIZE 2 podcast series, focusing on enforcement action and reflections for future operations.
Thank you to panellists from @NCA_UK's NECC, @PoliceChiefs, and @AskNationwide
#OpMACHINIZE# #AML# #CBML#
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❗Out now❗-
In part 1, panellists from the @NCA_UK's NECC, Data Fusion, @CompaniesHouse and @PoliceChiefs discuss planning for Op MACHINIZE 2; an operation focusing on money laundering through cash intensive businesses on the highstreet
#AML# #CBML# #SARs#
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