The UKFIU’s first podcast focuses on the SARs Frequently Asked Questions document aimed at helping reporters submit good quality SARs to provide maximum benefit to law enforcement.
Panellists from Santander, the Phoenix Group and Gemini share their perspectives and experience of the SARs regime.
Episode 8: Virtual assets
Episode 7: Fraud - Vulnerable Person SARs
Episode 6: Graeme Biggar and the NECC
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
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