The fourth in the series of UKFIU podcasts focuses on a specific international project led by the UKFIU alongside the financial intelligence units of Australia and the Philippines. This project focused on online child sexual abuse and exploitation and on the financial flows associated with it.
Panelists in the podcast feature representatives from the UKFIU, the Australian and Philippines FIUs and the NCA’s International Liaison Officer network.
For the subtitled version of this episode go to: https://www.youtube.com/watch?v=M4PNKnS-9fk&list=PLvYg7_Lx5KSovJ8R2OTP29a_P2ezxR1iy&index=4

The fourth in the series of UKFIU podcasts focuses on a specific international project led by the UKFIU alongside the financial intelligence units of Australia and the Philippines. This project focused on online child sexual abuse and exploitation and on the financial flows associated with it. Panelists in the podcast feature representatives from the UKFIU, the Australian and Philippines FIUs and the NCA’s International Liaison Officer network. For the subtitled version of this episode go to: https://www.youtube.com/watch?v=M4PNKnS-9fk&list=PLvYg7_Lx5KSovJ8R2OTP29a_P2ezxR1iy&index=4

The fourth in the series of UKFIU podcasts focuses on a specific international project led by the UKFIU alongside the financial intelligence units of Australia and the Philippines. This project focused on online child sexual abuse and exploitation and on the financial flows associated with it.
Panelists in the podcast feature representatives from the UKFIU, the Australian and Philippines FIUs and the NCA’s International Liaison Officer network.
For the subtitled version of this episode go to: https://www.youtube.com/watch?v=M4PNKnS-9fk&amp;list=PLvYg7_Lx5KSovJ8R2OTP29a_P2ezxR1iy&amp;index=4

Episode 4: UKFIU-led project focuses on the financial flows associated with online child sexual abuse

The UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national responsibility for receiving, analysing and disseminating financial intelligence submitted through the Suspicious Activity Reports (SARs) regime. SARs alert law enforcement to potential instances of money laundering and terrorist financing and are a vital source of intelligence, not only on economic crime but on a wider range of criminal activity.
 
These educational podcasts are part of the UKFIU’s new digital presence delivering a smarter approach to fighting crime, in line with UKFIU priorities of reducing harm, protecting the integrity of the UK economy and ensuring that there are no safe spaces for economic crime or terrorism financing.

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The UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national responsibility for receiving, analysing and disseminating financial intelligence submitted through the Suspicious Activity Reports (SARs) regime. SARs alert law enforcement to potential instances of money laundering and terrorist financing and are a vital source of intelligence, not only on economic crime but on a wider range of criminal activity. These educational podcasts are part of the UKFIU’s new digital presence delivering a smarter approach to fighting crime, in line with UKFIU priorities of reducing harm, protecting the integrity of the UK economy and ensuring that there are no safe spaces for economic crime or terrorism financing.

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Episode 4: UKFIU-led project focuses on the financial flows associated with online child sexual abuse

Episode 4: UKFIU-led project focuses on the financial flows associated with online child sexual abuse

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