The UKFIU Podcast
Avsnitt

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

The UKFIU Podcast
Dela

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

Rss Apple Podcaster
Podden och tillhörande omslagsbild på den här sidan tillhör UK Financial Intelligence Unit. Innehållet i podden är skapat av UK Financial Intelligence Unit och inte av, eller tillsammans med, Poddtoppen.