Episode 24

Organised Immigration Crime: Illicit Finance


In this episode, panellists from the National Crime Agency (NCA) address the illicit finance angle of Organised Immigration Crime (OIC). Panellists explain the current threat picture, how Informal Value Transfer Systems (IVTS) play a role in enabling this crime and the actions being taken by the NCA to disrupt organised crime groups involved in OIC.

Read the special OIC SARs in Action issue - https://bit.ly/465AS37 


OIC - Organised Immigration Crime

MSHT - Modern Slavery Human Trafficking 

IVTS - Informal Value Transfer Systems 

MLRs - Money Laundering Regulations

KRI - Kurdistan Region of Iraq

JMLIT – Joint Money Laundering Intelligence Taskforce

MSB – Money Service Business


For the subtitled version of this episode go to: https://www.youtube.com/watch?v=ibH5650JxXQ

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