HeyJaredThe UKFIU Podcast
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.
- Indexed episodes, last 90 days
- 3
- Latest publication
- Sep 8, 2026
- Audience
- Checking…
- Earliest in this view
- Jul 7, 2026
Latest episodes
Episode 31: Op MACHINIZE 2 part 2 - From intelligence to enforcement (opens the original)
Read excerpt
In the second part of this two-part series focusing on Op MACHINIZE 2, panellists discuss how the operation went, the positive outcomes of law enforcement action, including reflections for future operations. This episode includes panellists from the National Economic Crime Centre (NECC), National Police Chiefs Council (NPCC) and Nationwide (representing the banking sector). Op MACHINIZE 2 was a multi-agency law enforcement operation focusing on money laundering through cash intensive businesses
Episode 30: Op MACHINIZE 2 part 1 - Building the intelligence picture (opens the original)
Read excerpt
In the first part of this two-part series focusing on Op MACHINIZE 2, panellists from the National Economic Crime Centre (NECC), Companies House, National Police Chiefs Council (NPCC) and the NCA’s data fusion team discuss the work that went into planning the operation. Op MACHINIZE 2 focused on money laundering through cash intensive businesses in the highstreet and this required a multi-agency approach with intelligence and coordination from multiple teams. Listen to learn how this was achieve
Episode 29: Inside the Fight Against Bribery and Corruption - Special Edition (opens the original)
Read excerpt
In this episode, panellists from the NCA, Serious Fraud Office (SFO), and City of London Police (CoLP) discuss the fraud and corruption landscape in the UK and overseas, typical indicators of bribery and corruption and outline how their organisations are working to tackle these threats. This episode also features an opening introduction from Baroness Hodge, the government’s Anti-Corruption Champion. The guidance mention within this podcast which may be of interest to listeners can be accessed vi
Publishing over time
Last 90 days. Choose a month to open its work.
Recurring subjects
Named in the text we hold. One piece can cover several.
Audience
No verified audience measurement yet.
About this data
Counts cover the work we have indexed. Tone needs enough text and a confident classification. Excerpts and episode notes are not full articles or transcripts.
Identity or attribution wrong? Suggest a correction.