Episode 1794 • • 1:33:25 - 1:35:45
1794: Heroin Hotties
UK Cash Withdrawal Limits, Financial Intelligence Unit
Starting September 18, 2025, the UK will implement a policy where withdrawing more than £200 in cash within a seven-day period triggers an automatic alert to the Financial Intelligence Unit. The measure is designed to monitor transactions in sectors like property and second-hand cars, effectively increasing financial surveillance on ordinary citizens.