21 Epizód

  1. Episode 21: Professional Enablers

    Közzétéve: 2025. 03. 26.

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

    Közzétéve: 2024. 12. 12.

  3. Episode 19: Legal Sector: Challenges and Opportunities

    Közzétéve: 2024. 07. 09.

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

    Közzétéve: 2024. 03. 08.

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

    Közzétéve: 2024. 03. 04.

  6. Episode 16: Accountancy Sector

    Közzétéve: 2024. 01. 24.

  7. Episode 15: Money Mules

    Közzétéve: 2023. 10. 05.

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

    Közzétéve: 2023. 08. 10.

  9. Episode 13: Fraud Intensifications

    Közzétéve: 2023. 05. 17.

  10. Episode 12: UK Fraud Communications Toolkit

    Közzétéve: 2023. 03. 27.

  11. Episode 11: Emerging Payments and Banking Firms

    Közzétéve: 2023. 02. 23.

  12. Episode 10: Illegal Wildlife Trade

    Közzétéve: 2022. 02. 25.

  13. Episode 9: Working internationally

    Közzétéve: 2021. 11. 24.

  14. Episode 8: Virtual assets

    Közzétéve: 2021. 07. 22.

  15. Episode 7: Fraud - Vulnerable Person SARs

    Közzétéve: 2021. 06. 21.

  16. Episode 6: Graeme Biggar and the NECC

    Közzétéve: 2021. 05. 17.

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

    Közzétéve: 2021. 03. 25.

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

    Közzétéve: 2020. 12. 11.

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

    Közzétéve: 2020. 11. 20.

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

    Közzétéve: 2020. 09. 24.

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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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