The UKFIU Podcast

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The UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national responsibility for receiving, analysing and disseminating fina...

Business 31 recordings 2020 → today Occasional updated 8 days ago
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Episode 31: Op MACHINIZE 2 part 2 - From intelligence to enforcement contributed by Lukas · 8 days ago
Episode 30: Op MACHINIZE 2 part 1 - Building the intelligence picture contributed by Lukas · 14 days ago
Episode 29: Inside the Fight Against Bribery and Corruption - Special Edition contributed by Lukas · Jul 7
Episode 28: Combatting Money Laundering in the Real Estate and Letting Agency Sector contributed by Lukas · May 12
Episode 27: Payment Diversion Fraud in the Legal Sector contributed by Lukas · Jan 20
Episode 26: Combatting CSA Livestreaming contributed by Lukas · Nov 25, 2025
Episode 25: International Co-Operation: CARIN and Asset Recovery Networks contributed by Lukas · Oct 21, 2025
Episode 24: Organised Immigration Crime: Illicit Finance contributed by Lukas · Sep 11, 2025
Episode 23: Virtual Squatting contributed by Lukas · Jul 3, 2025
Episode 22: International Co-operation: a Global Network of FIUs contributed by Lukas · May 14, 2025
Episode 21: Professional Enablers contributed by Lukas · Mar 26, 2025
Episode 20: Illicit Company Formation: The Public Private Partnership Response contributed by Lukas · Dec 12, 2024
Episode 19: Legal Sector: Challenges and Opportunities contributed by Lukas · Jul 9, 2024
Episode 18: Impacts of the Illegal Wildlife Trade – Part 2 contributed by Lukas · Mar 8, 2024
Episode 17: Impacts of the Illegal Wildlife Trade – Part 1 contributed by Lukas · Mar 4, 2024
Episode 16: Accountancy Sector contributed by Lukas · Jan 24, 2024
Episode 15: Money Mules contributed by Lukas · Oct 5, 2023
Episode 14: Risks of money laundering associated with UK Money Service Bureaus and UAE Exchange House Sector contributed by Lukas · Aug 10, 2023
Episode 13: Fraud Intensifications contributed by Lukas · May 17, 2023
Episode 12: UK Fraud Communications Toolkit contributed by Lukas · Mar 27, 2023
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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 c...

UK Financial Intelligence Unit nationalcrimeagency.gov.uk/what-we-do/crime-threats/money-laundering-and-illicit-finance/suspicious-activity-reports RSS Apple