The UKFIU Podcast
En podkast av UK Financial Intelligence Unit
21 Episoder
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Episode 21: Professional Enablers
Publisert: 26.3.2025 -
Episode 20: Illicit Company Formation: The Public Private Partnership Response
Publisert: 12.12.2024 -
Episode 19: Legal Sector: Challenges and Opportunities
Publisert: 9.7.2024 -
Episode 18: Impacts of the Illegal Wildlife Trade – Part 2
Publisert: 8.3.2024 -
Episode 17: Impacts of the Illegal Wildlife Trade – Part 1
Publisert: 4.3.2024 -
Episode 16: Accountancy Sector
Publisert: 24.1.2024 -
Episode 15: Money Mules
Publisert: 5.10.2023 -
Episode 14: Risks of money laundering associated with UK Money Service Bureaus and UAE Exchange House Sector
Publisert: 10.8.2023 -
Episode 13: Fraud Intensifications
Publisert: 17.5.2023 -
Episode 12: UK Fraud Communications Toolkit
Publisert: 27.3.2023 -
Episode 11: Emerging Payments and Banking Firms
Publisert: 23.2.2023 -
Episode 10: Illegal Wildlife Trade
Publisert: 25.2.2022 -
Episode 9: Working internationally
Publisert: 24.11.2021 -
Episode 8: Virtual assets
Publisert: 22.7.2021 -
Episode 7: Fraud - Vulnerable Person SARs
Publisert: 21.6.2021 -
Episode 6: Graeme Biggar and the NECC
Publisert: 17.5.2021 -
Episode 5: Using SARs to tackle County Lines drug supply
Publisert: 25.3.2021 -
Episode 4: UKFIU-led project focuses on the financial flows associated with online child sexual abuse
Publisert: 11.12.2020 -
Episode 3: What makes a good quality SAR?
Publisert: 20.11.2020 -
Episode 2: How SARs reporters can help combat Modern Slavery and Human Trafficking
Publisert: 24.9.2020
The UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national responsibility for receiving, analysing and disseminating financial intelligence submitted through the Suspicious Activity Reports (SARs) regime. SARs alert law enforcement to potential instances of money laundering and terrorist financing and are a vital source of intelligence, not only on economic crime but on a wider range of criminal activity. These educational podcasts are part of the UKFIU’s new digital presence delivering a smarter approach to fighting crime, in line with UKFIU priorities of reducing harm, protecting the integrity of the UK economy and ensuring that there are no safe spaces for economic crime or terrorism financing.
