About this episode

This episode discusses the UK's presidency of CARIN and its collaboration with law enforcement in asset recovery.

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

Topics covered

• International Cooperation
• Asset Recovery
• Law Enforcement
• Financial Intelligence
• Legal Assistance

Keywords

• CARIN
• Asset Recovery
• UKFIU
• CPS
• International Cooperation
• Financial Action Task Force
• Mutual Legal Assistance

Mentioned in this episode

Organizations: UK Financial Intelligence Unit, Crown Prosecution Service, CARIN, ARIN, FATF, MLA, ILOR, UKCA

More episodes of The UKFIU Podcast

• Episode 28: Combatting Money Laundering in the Real Estate and Letting Agency Sector · May 12, 2026 · 32 min
• Episode 26: Combatting CSA Livestreaming · November 25, 2025 · 24 min
• Episode 24: Organised Immigration Crime: Illicit Finance · September 11, 2025 · 22 min
• Episode 23: Virtual Squatting · July 3, 2025 · 22 min
• Episode 22: International Co-operation: a Global Network of FIUs · May 14, 2025 · 25 min
• Episode 21: Professional Enablers · March 26, 2025 · 35 min

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