Episode 25: International Co-Operation: CARIN and Asset Recovery Networks
Update: 2025-10-21
Description
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
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