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The UKFIU PodcastAuthor: UK Financial Intelligence Unit
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 UKFIUs 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. Language: en-gb Genres: Business Contact email: Get it Feed URL: Get it iTunes ID: Get it |
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Episode 27: Payment Diversion Fraud in the Legal Sector
Tuesday, 20 January, 2026
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 profession, and the collaboration and work of this sector and law enforcement in minimising and combatting this crime. NECC PDF factsheet - https://www.nationalcrimeagency.gov.uk/who-we-are/publications/764-payment-diversion-fraud-infosheet For the subtitled version of this episode go to: https://youtu.be/zzPkLb_VXNQ
