In this episode, panellists from the UK Financial Intelligence Unit (UKFIU) and Crown Prosecution Service (CPS) discuss the UK’s assumption of the CARIN presidency, the role of CARIN and the processes of UKFIU and CARIN in working with law enforcement in UK and CARIN member states. CARIN - Camden Asset Recovery Inter-agency NetworkARIN – Asset Recovery Inter-agency NetworkFATF – Financial Action Task ForceMLA – Mutual Legal AssistanceILOR – International Letter of RequestUKCA – UK Central Authority For the subtitled version of this episode go to: https://youtu.be/zZmPCR3jBtc

In this episode, panellists from the UK Financial Intelligence Unit (UKFIU) and Crown Prosecution Service (CPS) discuss the UK’s assumption of the CARIN presidency, the role of CARIN and the processes of UKFIU and CARIN in working with law enforcement in UK and CARIN member states. CARIN - Camden Asset Recovery Inter-agency Network ARIN – Asset Recovery Inter-agency Network FATF – Financial Action Task Force MLA – Mutual Legal Assistance ILOR – International Letter of Request UKCA – UK Central Authority For the subtitled version of this episode go to: https://youtu.be/zZmPCR3jBtc

In this episode, panellists from the UK Financial Intelligence Unit (UKFIU) and Crown Prosecution Service (CPS) discuss the UK’s assumption of the CARIN presidency, the role of CARIN and the processes of UKFIU and CARIN in working with law enforcement in UK and CARIN member states. CARIN - Camden Asset Recovery Inter-agency NetworkARIN – Asset Recovery Inter-agency NetworkFATF – Financial Action Task ForceMLA – Mutual Legal AssistanceILOR – International Letter of RequestUKCA – UK Central Authority For the subtitled version of this episode go to:&nbsp;https://youtu.be/zZmPCR3jBtc

Episode 25: International Co-Operation: CARIN and Asset Recovery Networks

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 UKFIU’s 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.

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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 UKFIU’s 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.

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Episode 25: International Co-Operation: CARIN and Asset Recovery Networks

Episode 25: International Co-Operation: CARIN and Asset Recovery Networks

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