Episode 7: Fraud - Vulnerable Person SARs
Did you know that SARs are a valuable source of financial information for safeguarding potentially vulnerable members of society? Or that the UKFIU identifies and fast-tracks such SARs to police forces who will, in many cases, arrange visits by local officers to offer advice to prevent fraud or further losses? In this podcast we speak to reporters and law enforcement to learn the value of such fast-tracking and hear the measures they’re taking to help safeguard communities to prevent fraud.
Смотрите видео Episode 7: Fraud - Vulnerable Person SARs онлайн без регистрации, длительностью часов минут секунд в хорошем качестве. Это видео добавил пользователь National Crime Agency 12 Август 2021, не забудьте поделиться им ссылкой с друзьями и знакомыми, на нашем сайте его посмотрели 39 раз и оно понравилось людям.