Episode 7: Fraud - Vulnerable Person SARs
Listen now
Description
Did you know that SARs are a valuable source of financial information for safeguarding potentially vulnerable members of society? Or that the UKFIU identifies and fast-tracks such SARs to police forces who will, in many cases, arrange visits by local officers to offer advice to prevent fraud or further losses? In this podcast we speak to reporters and law enforcement to learn the value of such fast-tracking and hear the measures they’re taking to help safeguard communities to prevent fraud.
More Episodes
In part two of our Illegal Wildlife Trade (IWT) episode, our panellists discuss the impact on economies, biodiversity and legitimate wildlife trade. They also talk about predicate crimes associated with IWT and the importance of international co-operation, such as that garnered during Project...
Published 03/08/24
Published 03/08/24
In part one of our episode on the Illegal Wildlife Trade (IWT), we are joined by panellists from Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) and the UK’s National Wildlife Crime unit (NWCU). Our panellists discuss the roles of their organisations and outline the...
Published 03/04/24