The UKFIU Podcast

21 Episodes

1. Episode 21: Professional Enablers

   Published: 3/26/2025
2. Episode 20: Illicit Company Formation: The Public Private Partnership Response

   Published: 12/12/2024
3. Episode 19: Legal Sector: Challenges and Opportunities

   Published: 7/9/2024
4. Episode 18: Impacts of the Illegal Wildlife Trade – Part 2

   Published: 3/8/2024
5. Episode 17: Impacts of the Illegal Wildlife Trade – Part 1

   Published: 3/4/2024
6. Episode 16: Accountancy Sector

   Published: 1/24/2024
7. Episode 15: Money Mules

   Published: 10/5/2023
8. Episode 14: Risks of money laundering associated with UK Money Service Bureaus and UAE Exchange House Sector

   Published: 8/10/2023
9. Episode 13: Fraud Intensifications

   Published: 5/17/2023
10. Episode 12: UK Fraud Communications Toolkit

    Published: 3/27/2023
11. Episode 11: Emerging Payments and Banking Firms

    Published: 2/23/2023
12. Episode 10: Illegal Wildlife Trade

    Published: 2/25/2022
13. Episode 9: Working internationally

    Published: 11/24/2021
14. Episode 8: Virtual assets

    Published: 7/22/2021
15. Episode 7: Fraud - Vulnerable Person SARs

    Published: 6/21/2021
16. Episode 6: Graeme Biggar and the NECC

    Published: 5/17/2021
17. Episode 5: Using SARs to tackle County Lines drug supply

    Published: 3/25/2021
18. Episode 4: UKFIU-led project focuses on the financial flows associated with online child sexual abuse

    Published: 12/11/2020
19. Episode 3: What makes a good quality SAR?

    Published: 11/20/2020
20. Episode 2: How SARs reporters can help combat Modern Slavery and Human Trafficking

    Published: 9/24/2020