The UKFIU Podcast
UK Financial Intelligence UnitThe 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... more
| Publishes | Infrequently | Episodes | 24 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Category | Business | |||
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Latest Episodes
Episode 24
Organised Immigration Crime: Illicit Finance
In this episode, panellists from the National Crime Agency (NCA) address the illicit finance angle of the Organised Immigration Crime (OIC). Panellists explain the current threat picture, how ... more
In this episode, this issue of virtual squatting is discussed by panellists from the National Economic Crime Centre (NECC), Institute of Chartered Accountants in England and Wales (ICAEW) and Companies House. Panellists address what is virtual squatt... more
In this episode, panellists from the Egmont Group and the UK Financial Intelligence Unit’s (UKFIU’s) International team discuss the role of international collaboration in combatting money laundering and terrorist financing. Egmont plays a key role in... more
In this episode, our panellists discuss the issue of professional enablers. Jacquie Griffiths (OPBAS), Edgars Pastars (Finance Latvia Association), and Tommas Kaplan (von Poll Immobilien) provide an overview of the challenges sectors encounter and th... more
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Apple Podcasts | #218 |  Netherlands/Business |
Apple Podcasts | #236 |  Spain/Business |
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Frequently Asked Questions About The UKFIU Podcast
What is The UKFIU Podcast about and what kind of topics does it cover?
Focused on financial intelligence and combating economic crime, this podcast explores various facets of illicit finance, including organized immigration crime, money laundering, and virtual squatting. Engaging discussions feature experts from different organizations, particularly the UK's National Crime Agency. Episodes highlight the significance of financial intelligence units working together internationally to tackle these pressing issues. Listeners can expect insight into regulatory approaches and initiatives designed to disrupt financial crimes, with a strong emphasis on real-world implications, cooperation between public and private sectors, and the evolving landscape of global finance.
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How many listeners does The UKFIU Podcast get?
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What are the audience demographics for The UKFIU Podcast?
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How many subscribers and views does The UKFIU Podcast have?
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Which podcasts are similar to The UKFIU Podcast?
These podcasts share a similar audience with The UKFIU Podcast:
1. The Rest Is Politics
2. The Story
3. The Crime Agents
4. The News Agents
5. The Rest Is Politics: Leading
How many episodes of The UKFIU Podcast are there?
The UKFIU Podcast launched 5 years ago and published 24 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
How do I contact The UKFIU Podcast?
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Where can I see ratings and reviews for The UKFIU Podcast?
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What guests have appeared on The UKFIU Podcast?
Recent guests on The UKFIU Podcast include:
1. Ela Franków-Jaśkiewicz
2. Oliver Craven
3. Edgars Pastars
4. Tommas Kaplan
5. Jacquie Griffiths
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.