The UKFIU Podcast
UK Financial Intelligence Unit
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.
Kategorien: Wirtschaft
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In part two of our Illegal Wildlife Trade (IWT) episode, our panellists discuss the impact on economies, biodiversity and legitimate wildlife trade. They also talk about predicate crimes associated with IWT and the importance of international co-operation, such as that garnered during Project Anton, in tackling it.
Information regarding the Statement of Principles, announced by the Prince of Wales at the United for Wildlife Global Summit in November, can be found here: https://unitedforwildlife.org/news/international-statement-of-principles-announced
For the subtitled version of this episode go to: https://youtu.be/aLQzDjlxApg
Vorherige Folgen
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18 - Episode 18: Impacts of the Illegal Wildlife Trade – Part 2 Fri, 08 Mar 2024
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17 - Episode 17: Impacts of the Illegal Wildlife Trade – Part 1 Mon, 04 Mar 2024
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16 - Episode 16: Accountancy Sector Wed, 24 Jan 2024
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15 - Episode 15: Money Mules Thu, 05 Oct 2023
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14 - Episode 14: Risks of money laundering associated with UK Money Service Bureaus and UAE Exchange House Sector Thu, 10 Aug 2023
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13 - Episode 13: Fraud Intensifications Wed, 17 May 2023
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12 - Episode 12: UK Fraud Communications Toolkit Mon, 27 Mar 2023
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11 - Episode 11: Emerging Payments and Banking Firms Thu, 23 Feb 2023
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10 - Episode 10: Illegal Wildlife Trade Fri, 25 Feb 2022
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9 - Episode 9: Working internationally  Wed, 24 Nov 2021
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8 - Episode 8: Virtual assets Thu, 22 Jul 2021
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7 - Episode 7: Fraud - Vulnerable Person SARs Mon, 21 Jun 2021
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6 - Episode 6: Graeme Biggar and the NECC Mon, 17 May 2021
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5 - Episode 5: Using SARs to tackle County Lines drug supply Thu, 25 Mar 2021
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4 - Episode 4: UKFIU-led project focuses on the financial flows associated with online child sexual abuse Fri, 11 Dec 2020
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3 - Episode 3: What makes a good quality SAR? Fri, 20 Nov 2020
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2 - Episode 2: How SARs reporters can help combat Modern Slavery and Human Trafficking Thu, 24 Sep 2020
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1 - Episode 1: SARs Frequently Asked Questions Mon, 27 Jul 2020