21 Episodio

  1. Episode 21: Professional Enablers

    Pubblicato: 26/03/2025

  2. Episode 20: Illicit Company Formation: The Public Private Partnership Response

    Pubblicato: 12/12/2024

  3. Episode 19: Legal Sector: Challenges and Opportunities

    Pubblicato: 09/07/2024

  4. Episode 18: Impacts of the Illegal Wildlife Trade – Part 2

    Pubblicato: 08/03/2024

  5. Episode 17: Impacts of the Illegal Wildlife Trade – Part 1

    Pubblicato: 04/03/2024

  6. Episode 16: Accountancy Sector

    Pubblicato: 24/01/2024

  7. Episode 15: Money Mules

    Pubblicato: 05/10/2023

  8. Episode 14: Risks of money laundering associated with UK Money Service Bureaus and UAE Exchange House Sector

    Pubblicato: 10/08/2023

  9. Episode 13: Fraud Intensifications

    Pubblicato: 17/05/2023

  10. Episode 12: UK Fraud Communications Toolkit

    Pubblicato: 27/03/2023

  11. Episode 11: Emerging Payments and Banking Firms

    Pubblicato: 23/02/2023

  12. Episode 10: Illegal Wildlife Trade

    Pubblicato: 25/02/2022

  13. Episode 9: Working internationally

    Pubblicato: 24/11/2021

  14. Episode 8: Virtual assets

    Pubblicato: 22/07/2021

  15. Episode 7: Fraud - Vulnerable Person SARs

    Pubblicato: 21/06/2021

  16. Episode 6: Graeme Biggar and the NECC

    Pubblicato: 17/05/2021

  17. Episode 5: Using SARs to tackle County Lines drug supply

    Pubblicato: 25/03/2021

  18. Episode 4: UKFIU-led project focuses on the financial flows associated with online child sexual abuse

    Pubblicato: 11/12/2020

  19. Episode 3: What makes a good quality SAR?

    Pubblicato: 20/11/2020

  20. Episode 2: How SARs reporters can help combat Modern Slavery and Human Trafficking

    Pubblicato: 24/09/2020

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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.

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