In this edition we examine virtual assets – what they are, how they work, complexities faced by law enforcement and the role SARs and reporters can play. We hear from the NECC, the National Police Chiefs’ Council cybercrime programme and the reporting sector, and examine the impact of the fifth money laundering directive regulations on SARs regime stakeholders. Note: value based analysis of cryptocurrency/virtual assets referenced in the podcast was accurate at the time of recording.
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
Episode 1: SARs Frequently Asked Questions
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