Episode 31: Op MACHINIZE 2 part 2 - From intelligence to enforcement

In the second part of this two-part series focusing on Op MACHINIZE 2, panellists discuss how the operation went, the positive outcomes of law enforcement action, including reflections for future operations. This episode includes panellists from the National Economic Crime Centre (NECC), National Police Chiefs Council (NPCC) and Nationwide (representing the banking sector).

Op MACHINIZE 2 was a multi-agency law enforcement operation focusing on money laundering through cash intensive businesses on the highstreet.

Acronyms

CBML – Cash Based Money Laundering

ROCUs – Regional Organised Crime Units

PCSOs – Police Community Support Officer

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