County Lines describes gangs and organised criminal networks involved in moving illegal drugs across the UK, using dedicated mobile phone lines, and frequently exploiting children and vulnerable adults to move drugs and money.
In this podcast, we look at how Suspicious Activity Reports are being used to tackle this criminality, the UKFIU's work to identify this threat and the work being undertaken by the National County Lines Coordination Centre to enhance the law enforcement response.
Episode 8: Virtual assets
Episode 7: Fraud - Vulnerable Person SARs
Episode 6: Graeme Biggar and the NECC
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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