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
ID:1021695072398712833
https://www.nationalcrimeagency.gov.uk 24-07-2018 09:54:22
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🚨 Applications close soon!
⏳ Last chance to submit an application to join the UK Financial Intelligence Unit 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
WE ARE HIRING! 📢
Our Digital Media Publications Team is a key part of the UK Financial Intelligence Unit 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❗️
❗️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
Now hiring - UK Financial Intelligence Unit Communications Manager!
If you want to lead the way in how we engage and support the SARs community and drive performance through innovative communication, we would like to hear from you!
Applications close 7th April. Apply here👉 bit.ly/3PA6PrQ
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 UK Financial Intelligence Unit's magazine! 🔗 loom.ly/qwVO4fs
📰Read all about it📰
bit.ly/3vi6gvQ
In recognition of United Nations's World Wildlife Day, the UKFIU have released an Illegal Wildlife Trade (IWT) focused SARs In Action. In this issue we hear from FINTRAC_Canada, TRAFFIC, Metropolitan Police and others.🦏
#IWT #WWD2024
📰Read all about it📰
bit.ly/3vi6gvQ
In recognition United Nations's World Wildlife Day, the UKFIU have released an Illegal Wildlife Trade (IWT) focused SARs in Action. In this issue we hear from FINTRAC_Canada, TRAFFIC, Metropolitan Police and others. 🦏
#IWT #WWD2024