The latest UKFIU podcast looks at modern slavery and human trafficking (MSHT) and the importance of SARs information in this. Reporters are in a unique position to help combat this crime.
Panellists from the UKFIU and the NCA Modern Slavery Human Trafficking Unit discuss what assists law enforcement and helps to safeguard victims.
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 1: SARs Frequently Asked Questions
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