Episode 9: Working internationally
Update: 2021-11-24
Description
Episode 9 looks at how the UKFIU works with overseas partners, ensuring that intelligence on money laundering and financial crime is effectively shared with international partners and includes John O’Sullivan (UKFIU International manager) and USA ILO Mike Manley as panellists. Topics discussed are:
· Demystifying some of the UKFIU international terms used in the SARs Annual Reports
· Intelligence sharing with global partners
· An explanation of the ILO network
· Close working between the UK and US
· How the ILO network works with the UKFIU
· Why SARs are so important to the ILO work
· Why sharing financial intelligence internationally is so important
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