<description>&lt;p&gt;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.&lt;/p&gt;&lt;p&gt;&lt;br&gt;&lt;/p&gt;&lt;p&gt;CARIN - Camden Asset Recovery Inter-agency Network&lt;/p&gt;&lt;p&gt;ARIN – Asset Recovery Inter-agency Network&lt;/p&gt;&lt;p&gt;FATF – Financial Action Task Force&lt;/p&gt;&lt;p&gt;MLA – Mutual Legal Assistance&lt;/p&gt;&lt;p&gt;ILOR – International Letter of Request&lt;/p&gt;&lt;p&gt;UKCA – UK Central Authority&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://youtu.be/zZmPCR3jBtc&lt;/p&gt;
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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 NetworkARIN – Asset Recovery Inter-agency NetworkFATF – Financial Action Task ForceMLA – Mutual Legal AssistanceILOR – International Letter of RequestUKCA – UK Central Authority For the subtitled version of this episode go to: https://youtu.be/zZmPCR3jBtc

The UKFIU Podcast

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

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

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