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
加入 July 2018
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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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