The UKFIU Podcast

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

Hören Sie sich die letzte Folge an:

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

  • 18 - Episode 18: Impacts of the Illegal Wildlife Trade – Part 2 
    Fri, 08 Mar 2024
  • 17 - Episode 17: Impacts of the Illegal Wildlife Trade – Part 1 
    Mon, 04 Mar 2024
  • 16 - Episode 16: Accountancy Sector 
    Wed, 24 Jan 2024
  • 15 - Episode 15: Money Mules 
    Thu, 05 Oct 2023
  • 14 - Episode 14: Risks of money laundering associated with UK Money Service Bureaus and UAE Exchange House Sector 
    Thu, 10 Aug 2023
Mehr Folgen anzeigen

Weitere österreichische wirtschaft-Podcasts

Weitere internationale wirtschaft-Podcasts

Wählen sie eine Kategorie