The UKFIU Podcast

In this episode, panellists from the National Economic Crime Centre (NECC) and legal sector discuss the issue of Payment Diversion Fraud (PDF) in the legal sector, with a specific focus on legal professionals involved in conveyancing. This includes how PDF can impact the legal pr ...  Show more

WARNING: This post contains references to child sexual abuse

In this episode, panellists from the National Crime Agency (NCA) and NatWest Group discuss Child Sexual Abuse (CSA) livestreaming. This includes the actions being taken by law enforcement and reporte ...

In this episode, panellists from the UK Financial Intelligence Unit (UKFIU) and Crown Prosecution Service (CPS) discuss the UK’s assumption of the CARIN presidency, the role of CARIN and the processes of UKFIU and CARIN in working with law enforcement in UK and CARIN member state ...  Show more

Episode 24Organised Immigration Crime: Illicit FinanceIn this episode, panellists from the National Crime Agency (NCA) address the illicit finance angle of Organised Immigration Crime (OIC). Panellists explain the current threat picture, how Informal Value Transfer Systems (IVTS) ...  Show more

In this episode, this issue of virtual squatting is discussed by panellists from the National Economic Crime Centre (NECC), Institute of Chartered Accountants in England and Wales (ICAEW) and Companies House. Panellists address what is virtual squatting and the role it plays in e ...  Show more