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| 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 |