The UKFIU Podcast

By UK Financial Intelligence Unit

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Category: Business

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Subscribers: 4
Reviews: 0
Episodes: 27

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.

Episode Date
Episode 27: Payment Diversion Fraud in the Legal Sector
Jan 20, 2026
Episode 26: Combatting CSA Livestreaming
Nov 25, 2025
Episode 25: International Co-Operation: CARIN and Asset Recovery Networks
Oct 21, 2025
Episode 24: Organised Immigration Crime: Illicit Finance
Sep 11, 2025
Episode 23: Virtual Squatting
Jul 03, 2025
Episode 22: International Co-operation: a Global Network of FIUs
May 14, 2025
Episode 21: Professional Enablers
Mar 26, 2025
Episode 20: Illicit Company Formation: The Public Private Partnership Response
Dec 12, 2024
Episode 19: Legal Sector: Challenges and Opportunities
Jul 09, 2024
Episode 18: Impacts of the Illegal Wildlife Trade – Part 2
Mar 08, 2024
Episode 17: Impacts of the Illegal Wildlife Trade – Part 1
Mar 04, 2024
Episode 16: Accountancy Sector
Jan 24, 2024
Episode 15: Money Mules
Oct 05, 2023
Episode 14: Risks of money laundering associated with UK Money Service Bureaus and UAE Exchange House Sector
Aug 10, 2023
Episode 13: Fraud Intensifications
May 17, 2023
Episode 12: UK Fraud Communications Toolkit
Mar 27, 2023
Episode 11: Emerging Payments and Banking Firms
Feb 23, 2023
Episode 10: Illegal Wildlife Trade
Feb 25, 2022
Episode 9: Working internationally
Nov 24, 2021
Episode 8: Virtual assets
Jul 22, 2021
Episode 7: Fraud - Vulnerable Person SARs
Jun 21, 2021
Episode 6: Graeme Biggar and the NECC
May 17, 2021
Episode 5: Using SARs to tackle County Lines drug supply
Mar 25, 2021
Episode 4: UKFIU-led project focuses on the financial flows associated with online child sexual abuse
Dec 11, 2020
Episode 3: What makes a good quality SAR?
Nov 20, 2020
Episode 2: How SARs reporters can help combat Modern Slavery and Human Trafficking
Sep 24, 2020
Episode 1: SARs Frequently Asked Questions
Jul 27, 2020