UK Financial Intelligence Unit @NCA_UKFIU
Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on Twitter. Call 101 or 999 for emergencies. Not monitored 24/7 nationalcrimeagency.gov.uk United Kingdom Joined July 2018-
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Last chance to apply for these roles in the @NCA_UK as applications will be closing soon! Senior Engagement Officer 👉 bit.ly/3TYJgKq Senior Communications Officer 👉 bit.ly/43YABMA Applications close at 23:55 on the 28th of April ⌛️
The UKFIU’s Reporter Engagement Team contributed to a Masterclass as part of the AMLP Forum’s 20th Annual UK AML & Financial Crime Seminar today. The case study-based session focused on money laundering and financial crime typologies #moneylaundering #financialcrime
Hiring now - UK Financial Intelligence Unit (UKFIU) ❗️ Don’t delay as applications will close on the 28th of April ⏳ Senior Engagement Officer 👉 bit.ly/3TYJgKq Senior Communications Officer 👉 bit.ly/43YABMA #hiring
A @NCA_UK Engagement Officer tells us about their role protecting the public from serious and organised crime. Applications close on the 28th of April. Senior Engagement Officer 👉 bit.ly/3TYJgKq Senior Communications Officer 👉 bit.ly/43YABMA
@NCA_UKFIU - hiring now 📢 Roles are currently open across our engagement teams, take a look at further information below 👇 Senior Communications Officer 👉 bit.ly/43YABMA Senior Engagement Officer 👉 bit.ly/3TYJgKq Applications close 28th of April ⏳
Officers in our engagement teams work with law enforcement and reporters in the private sector to increase the use of SARs, build understanding and improve SAR quality. Senior Engagement Officer 👉 bit.ly/3TYJgKq Senior Communications Officer 👉 bit.ly/43YABMA
Play your part as we set the agenda for the UKFIU’s communications strategy, build on our international reputation and create engaging new audio visual communication products. Senior Comms Officer 👉 bit.ly/43YABMA Senior Engagement Officer👉 bit.ly/3TYJgKq
There is no typical UKFIU officer – we value people with different backgrounds, skills and perspectives to deliver our mission to protect the public from economic crime. Senior Engagement Officer 👉 bit.ly/3TYJgKq Senior Communications Officer 👉 bit.ly/43YABMA
APPLICATIONS NOW OPEN❗️ Engage ✅ Support ✅ Educate ✅ UKFIU engagement teams - hiring now! Senior Engagement Officer 👉 bit.ly/3TYJgKq Senior Communications Officer 👉 bit.ly/43YABMA Applications close on the 28th April.
Over 2022-23 the number of cases where a DAML was refused and assets were restrained has increased by 37% leading to £272.7m being denied to suspected criminals. Full DAML statistics, and more, in the SARs Annual Statistical Report - available now 👉 bit.ly/3vlTtsl
Hiring 🔜 ! Senior Engagement and Senior Communications Officer roles opening soon! Find out how UKFIU engagement teams use effective engagement to improve the quality of SARs to protect the public against serious and organised crime. Watch below 👇 youtube.com/watch?v=vGOnxz…
🚨 Applications close soon! ⏳ Last chance to submit an application to join the @NCA_UKFIU in the Communications Manager role as applications will close on Sunday 7th of April at 23:55. Find out further information and apply here 👉 bit.ly/3PA6PrQ
Have you had a chance to read the SARs Annual Statistical Report 2023? ➡ bit.ly/3vlTtsl 👍 859,905 SARs received 👍 £272.7m funds denied 👍 2,373 international outbound requests Check out a breakdown of SAR submissions in the annexes here bit.ly/4akuZPp #AML
WE ARE HIRING! 📢 Our Digital Media Publications Team is a key part of the @NCA_UKFIU operation, supporting delivery of all communications including SARs in Action magazine and The UKFIU podcast. Apply here 👉 bit.ly/3PA6PrQ Don't delay, applications close 7th April❗️
As the month draws to a close, we're concluding our illegal wildlife trade campaign 🦏 🐻 🐘 ICYMI: 🔈 Two part UKFIU podcast released available here: open.spotify.com/show/5jMwcm9Gz… 📰 SARs in Action Issue 25 released. Read the full issue here: bit.ly/3vi6gvQ
The UKFIU is a diverse, tight-knit community with a focus on wellbeing alongside a commitment to protect the public from serious and organised crime. If you are interested in digital media communications within a career in law enforcement, apply here👉 bit.ly/3PA6PrQ
If you have fallen victim to fraud or cyber crime, report it any time at actionfraud.police.uk. In Scotland, report it to Police Scotland by calling 101. Visit stopthinkfraud.campaign.gov.uk for more information.
Great results from colleagues in the National Economic Crime Centre and City of London Police coordinating law enforcement response to Operation Henhouse III 👏 Hear how SARs intelligence is used in operations like this one in the UKFIU podcast 🎧 spoti.fi/49s5lah
Great results from colleagues in the National Economic Crime Centre and City of London Police coordinating law enforcement response to Operation Henhouse III 👏 Hear how SARs intelligence is used in operations like this one in the UKFIU podcast 🎧 spoti.fi/49s5lah
❗️New SARs Digital Service Video newsletter ❗️ For the latest headlines from the SARs Reform Programme, please watch our March SARs Digital Service Video Newsletter below. #UKFIU #SARPortal #SARsDigitalServiceNewsletter
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isabel tellez @isabelt28806769
53 Followers 136 Following Economist/ Compliance Officer & MLRO at Gnosis GroupThis operation demonstrates that UK law enforcement has the capability and intent to identify, disrupt and completely compromise criminal services that are targeting the UK on an industrial scale.
A Met-led, multi-agency operation closed down a phishing website responsible for mass fraud. LabHost allowed users to create sophisticated copies of existing bank and company websites with the purpose of tricking unsuspecting victims into revealing their personal details. We…
Henhouse is proof of what law enforcement across the UK can achieve together. Fraud investigations take place year round, but Henhouse not only demonstrates how far we'll go to pursue those who commit fraud, but also how successful we can be with our partners across the country.
Operation Henhouse III: Over 400 people have been arrested in a crackdown on fraud coordinated by the National Economic Crime Centre and @CityPolice. Read the full story ➡️ nationalcrimeagency.gov.uk/news/operation… #OpHenhouse
Illegal wildlife trade is the world's 4th-largest illegal activity. Yet, it often flies under the radar, overshadowed by other high-profile crimes. Financial investigations are key to expose these crimes. Hear from our experts in @NCA_UKFIU's magazine! 🔗 loom.ly/qwVO4fs
The ringleader of a money laundering group that smuggled tens of millions of pounds of criminal cash out of the UK has been hit with a confiscation order worth millions of pounds. Full story ➡️nationalcrimeagency.gov.uk/news/money-lau…
A seaside holiday home believed to have been purchased with the proceeds of fraud and money laundering has been seized and recovered by the NCA as part of a civil recovery investigation under the Proceeds of Crime Act. Read the full story ➡️ nationalcrimeagency.gov.uk/news/nca-seize…
Today, the SFO welcomed Jonathan Groom and Michael Fitzgerald from the Jersey Financial Intelligence Unit to discuss key priorities and areas of collaboration. We value our close working relationship with the FIU in the fight against serious fraud, bribery and corruption.
FINTRAC was proud to host an event today to mark World Wildlife Day. Speakers from around the world shared their perspectives on the importance of combatting the #IllegalWildlifeTrade and the criminal organizations that fuel this heinous crime #WWD2024 #ProjectAnton (1/6)
🌍💫🌐 As a global AML/CFT organisation, we recognise that our environment, economy, security, and public health are all threatened by various types of environmental crime, including illegal wildlife trade (IWT). 🧵
🚨The @NCA_UKFIU's suspicious activity report (SAR) Online System closes to submissions TODAY at 2pm. All draft SARs on SARs Online must be submitted or transferred to the new SAR Portal by 2pm or they will be lost. Register for the new SAR Portal here: bit.ly/3IfieZY
🚨The @NCA_UKFIU's suspicious activity report (SAR) Online System will close to submissions in ONE WEEK, at 2pm on 4 March. After this, all SARs MUST be submitted via the new SAR Portal. If you have yet to register for the SAR Portal, find full info here: bit.ly/49t2caS
💬 “We really have to help firms what suspicion looks like.” Expert panellists from accountancy sector supervisory bodies discuss Anti-Money Laundering (AML) compliance within the sector. Listen now ⤵️ youra.at/53DnAD @NCA_UKFIU
We also thank FIAU Malta’s Director Alfred Zammit and his exceptional team for their hard work in coordinating this event. These meetings provide the EG WG/RG with the opportunity to collaborate on projects and initiatives in support of the 2022-2027 Egmont Strategy.
👏 The #ECOFEL thanks all presenters, attendees and FIAU Malta for the successful delivery of the “Asset Recovery” workshop during the EG WG/RG Meetings in Malta. 1/2 #AMLCFT #Cooperation
During the meetings in Malta, the IEWG discussed the status of ongoing projects and identified new areas of interest to support FIU's needs effectively. #Collaboration #AML #CFT #EGFIU2024Meetings #FIAUMalta #EgmontGroup #FIU #FinancialIntelligence
👂Well worth a listen for all @ICASaccounting members in practice. The podcast covers: - key AML threats and red flags - dealing with turning away a client due to AML/KYC concerns - challenges firms face with AML compliance & SARs Listen on Spotify 👉buff.ly/492Urb0 #AML
📣 OUT NOW 📣 ⬇ Check out the Accountancy Sector episode of the UKFIU podcast ⬇ spoti.fi/3HwewLe Thank you to our panellists from the @InstituteFA, @ICAEW , and @IAB_social for taking part in the Accountancy Sector UKFIU podcast. Great insight into the sector #AML
Want to make a difference to society? We're looking for passionate individuals to join our crime-fighting team! We're seeking: 🔍 HR Professionals 📊 Analysts 👩🏻💼 Social Workers 🔬 Forensics Specialists 🕵🏾 Investigators Apply now 👉 nationalcrimeagency.gov.uk/careers/vacanc… #ProudToProtect
🎄🎅 This festive season, @actionfrauduk will be highlighting a different fraud type every day to help you keep your money safe and out of the pockets of criminals this Christmas so you can enjoy a #FraudFreeXmas. #12Frauds
In November, we’ve been cracking down on money muling as part of a worldwide operation coordinated by Europol. A money mule is someone who lets criminals use their bank account to transfer money, often keeping a bit for themselves. #DontBeUsed #DontBeAMule
Read our new blog from the National Economic Crime Centre and UK Financial Intelligence Unit on spotting money mules: tinyurl.com/ya4s7y4z @NCA_UKFUI
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