News
Print Article

SARS in action - 15 crime themes from the UKFIU

16/06/2022

UK Financial Intelligence Unit (UKFIU) has published 15 issues of SARs In Action so far with many more to come. Each publication focuses on specific issues relevant to the exploitation of financial intelligence to assist in preventing & detecting crime. You can find them here:

https://lnkd.in/g36Z5sfH

https://nationalcrimeagency.gov.uk/component/finder/search?q=%22sars+in+action%22&Itemid=101&Itemid=101

UNITED KINGDOM