Episode 30: Op MACHINIZE 2 part 1 - Building the intelligence picture

In the first part of this two-part series focusing on Op MACHINIZE 2, panellists from the National Economic Crime Centre (NECC), Companies House, National Police Chiefs Council (NPCC) and the NCA’s data fusion team discuss the work that went into planning the operation. Op MACHINIZE 2 focused on money laundering through cash intensive businesses in the highstreet and this required a multi-agency approach with intelligence and coordination from multiple teams. Listen to learn how this was achieved.

Acronyms

ROCU – Regional Organised Crime Units

SARs – Suspicious Activity Reports

SOC – Serious and Organised Crime

For the subtitled version of this podcast episode go to: https://youtu.be/fZvFgkDI4hE