Episode 24: Organised Immigration Crime: Illicit Finance

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The UKFIU Podcast

UK Financial Intelligence Unit

25 episodes

4 days ago

The UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national responsibility for receiving, analysing and disseminating financial intelligence submitted through the Suspicious Activity Reports (SARs) regime. SARs alert law enforcement to potential instances of money laundering and terrorist financing and are a vital source of intelligence, not only on economic crime but on a wider range of criminal activity. These educational podcasts are part of the UKFIU’s new digital presence delivering a smarter approach to fighting crime, in line with UKFIU priorities of reducing harm, protecting the integrity of the UK economy and ensuring that there are no safe spaces for economic crime or terrorism financing.

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Episode 24: Organised Immigration Crime: Illicit Finance

The UKFIU Podcast

21 minutes 41 seconds

2 months ago

Episode 24: Organised Immigration Crime: Illicit Finance

Episode 24

Organised Immigration Crime: Illicit Finance

In this episode, panellists from the National Crime Agency (NCA) address the illicit finance angle of the 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