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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

calendar_today24-07-2018 09:54:22

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UK Financial Intelligence Unit(@NCA_UKFIU) 's Twitter Profile Photo
UK Financial Intelligence Unit
@NCA_UKFIU

1 month ago

Great results from colleagues in the National Economic Crime Centre and City of London Police coordinating law enforcement response to Operation Henhouse III πŸ‘

Hear how SARs intelligence is used in operations like this one in the UKFIU podcast 🎧 spoti.fi/49s5lah

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