New study: Between 321-474 tons of artisanal gold are produced annually in Africa without declaration. In 2022 alone, 435 tons were smuggled, worth $31B. #GoldSmuggling#Africa#Transparency#Swissaid@SWISSAID
https://t.co/Yl5WTuaAUn…
It’s hard to believe that eight people, over the space of two days, have started eight new flower wholesaling companies, at the same address, and every one of them has managed to misspell either flower or plant (or both). 😂
The SARs Programme are pleased to announce that the new SAR Portal will be made open to all reporting organisations from 18th September 2023.
If your organisation is yet to register, please read more via the link below:
https://t.co/r1zIo0hbsf
The UKFIU has published an updated version of the ‘Guidance on Submitting Better Quality Suspicious Activity Reports (SARs)’ document, available now on the National Crime Agency (NCA) website. @NCA_UKFIU#AML#SARs#UKFIU
https://t.co/fK0tFRxHMm