<description>&lt;p&gt;&lt;strong&gt;Episode 24&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Organised Immigration Crime: Illicit Finance&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;br&gt;&lt;/p&gt;&lt;p&gt;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.&lt;/p&gt;&lt;p&gt;Read the special OIC SARs in Action issue - &lt;a href="https://bit.ly/465AS37" target="_blank" rel="ugc noopener noreferrer"&gt;https://bit.ly/465AS37&lt;/a&gt; &lt;/p&gt;&lt;p&gt;&lt;br&gt;&lt;/p&gt;&lt;p&gt;OIC - Organised Immigration Crime&lt;/p&gt;&lt;p&gt;MSHT - Modern Slavery Human Trafficking &lt;/p&gt;&lt;p&gt;IVTS - 	Informal Value Transfer Systems &lt;/p&gt;&lt;p&gt;MLRs - Money Laundering Regulations&lt;/p&gt;&lt;p&gt;KRI - Kurdistan Region of Iraq&lt;/p&gt;&lt;p&gt;JMLIT – Joint Money Laundering Intelligence Taskforce&lt;/p&gt;&lt;p&gt;MSB – Money Service Business&lt;/p&gt;&lt;p&gt;&lt;br&gt;&lt;/p&gt;&lt;p&gt;For the subtitled version of this episode go to: https://www.youtube.com/watch?v=ibH5650JxXQ&lt;/p&gt;
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Episode 24Organised 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 - <a href="https://bit.ly/465AS37" target="_blank" rel="ugc noopener noreferrer">https://bit.ly/465AS37</a>  OIC - Organised Immigration CrimeMSHT - Modern Slavery Human Trafficking IVTS - 	Informal Value Transfer Systems MLRs - Money Laundering RegulationsKRI - Kurdistan Region of IraqJMLIT – Joint Money Laundering Intelligence TaskforceMSB – Money Service Business For the subtitled version of this episode go to: https://www.youtube.com/watch?v=ibH5650JxXQ

The UKFIU Podcast

Episode 24: Organised Immigration Crime: Illicit Finance

Episode 24: Organised Immigration Crime: Illicit Finance

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