In this podcast we chat with Graeme Biggar, Director General of the National Economic Crime Centre (NECC). Graeme discusses: the work and remit of the NECC, particularly with regards to the UKFIU’s position in it; the headline figures from the 2020 SARs Annual Report; plans for the future of the UKFIU and the SARs regime; and how SARs can make a big difference in cutting serious organised crime.
Episode 8: Virtual assets
Episode 7: Fraud - Vulnerable Person SARs
Episode 5: Using SARs to tackle County Lines drug supply
Episode 4: UKFIU-led project focuses on the financial flows associated with online child sexual abuse
Episode 3: What makes a good quality SAR?
Episode 2: How SARs reporters can help combat Modern Slavery and Human Trafficking
Episode 1: SARs Frequently Asked Questions
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