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

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