New UKFIU podcast: virtual assets
16 August 2021
The United Kingdom’s Financial Intelligence Unit (UKFIU) has released a further podcast (opens in new tab) where they discuss virtual assets which covers: what they are, how they work, the complexities faced by law enforcement and the role suspicious activity reports (SARs) and reporters can play. The podcast includes contributions from the National Economic Crime Centre (NECC), the National Police Chiefs’ Council cybercrime programme and the reporting sector and examines the impact of the fifth money laundering directive regulations on SARs regime stakeholders.
The podcast is also available from other streaming sites such as ukfiu.podbean.com, iTunes, Apple Podcasts, Podtail and Amazon Music.