Episode 24: Organised Immigration Crime: Illicit Finance
Description
Episode 24
Organised 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 - https://bit.ly/465AS37
OIC - Organised Immigration Crime
MSHT - Modern Slavery Human Trafficking
IVTS - Informal Value Transfer Systems
MLRs - Money Laundering Regulations
KRI - Kurdistan Region of Iraq
JMLIT – Joint Money Laundering Intelligence Taskforce
MSB – Money Service Business
For the subtitled version of this episode go to: https://www.youtube.com/watch?v=ibH5650JxXQ
United States
