The UKFIU Podcast
Business & Economics Podcasts
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.
Location:
United Kingdom
Description:
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.
Twitter:
@NCA_UKFIU
Language:
English
Website:
https://ukfiu.podbean.com/
Episode 18: Impacts of the Illegal Wildlife Trade – Part 2
Duration:00:20:31
Episode 17: Impacts of the Illegal Wildlife Trade – Part 1
Duration:00:19:15
Episode 16: Accountancy Sector
Duration:00:28:46
Episode 15: Money Mules
Duration:00:20:05
Episode 14: Risks of money laundering associated with UK Money Service Bureaus and UAE Exchange House Sector
Duration:00:23:11
Episode 13: Fraud Intensifications
Duration:00:12:39
Episode 12: UK Fraud Communications Toolkit
Duration:00:18:03
Episode 11: Emerging Payments and Banking Firms
Duration:00:15:49
Episode 10: Illegal Wildlife Trade
Duration:00:16:45
Episode 9: Working internationally
Duration:00:22:13
Episode 8: Virtual assets
Duration:00:24:52
Episode 7: Fraud - Vulnerable Person SARs
Episode 6: Graeme Biggar and the NECC
Duration:00:24:32
Episode 5: Using SARs to tackle County Lines drug supply
Duration:00:26:12
Episode 4: UKFIU-led project focuses on the financial flows associated with online child sexual abuse
Duration:00:27:17
Episode 3: What makes a good quality SAR?
Duration:00:16:57
Episode 2: How SARs reporters can help combat Modern Slavery and Human Trafficking
Duration:00:21:04
Episode 1: SARs Frequently Asked Questions
Duration:00:18:58