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Contenido proporcionado por UK Financial Intelligence Unit. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente UK Financial Intelligence Unit o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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Episode 5: Using SARs to tackle County Lines drug supply
Manage episode 288291537 series 2840706
Contenido proporcionado por UK Financial Intelligence Unit. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente UK Financial Intelligence Unit o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
County Lines describes gangs and organised criminal networks involved in moving illegal drugs across the UK, using dedicated mobile phone lines, and frequently exploiting children and vulnerable adults to move drugs and money.
In this podcast, we look at how Suspicious Activity Reports are being used to tackle this criminality, the UKFIU's work to identify this threat and the work being undertaken by the National County Lines Coordination Centre to enhance the law enforcement response.
For the subtitled version of this episode go to: https://www.youtube.com/watch?v=yrhfdeaH0fY&list=PLvYg7_Lx5KSovJ8R2OTP29a_P2ezxR1iy&index=5
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Manage episode 288291537 series 2840706
Contenido proporcionado por UK Financial Intelligence Unit. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente UK Financial Intelligence Unit o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
County Lines describes gangs and organised criminal networks involved in moving illegal drugs across the UK, using dedicated mobile phone lines, and frequently exploiting children and vulnerable adults to move drugs and money.
In this podcast, we look at how Suspicious Activity Reports are being used to tackle this criminality, the UKFIU's work to identify this threat and the work being undertaken by the National County Lines Coordination Centre to enhance the law enforcement response.
For the subtitled version of this episode go to: https://www.youtube.com/watch?v=yrhfdeaH0fY&list=PLvYg7_Lx5KSovJ8R2OTP29a_P2ezxR1iy&index=5
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