UKFIU podcast on International Co-operation

Hear about CARIN and Asset Recovery Networks.

In this episode, panellists from the UK Financial Intelligence Unit (UKFIU) and Crown Prosecution Service (CPS) discuss the UK’s assumption of the Camden Asset Recovery Inter-agency Network (CARIN) presidency, the role of CARIN and the processes of UKFIU and CARIN in working with law enforcement in UK and CARIN member states.

Listen to Episode 25 on Spotify.

Remember, money laundering is never a victimless crime. If you know, suspect or have reasonable grounds for knowing or suspecting that a person is engaged in money laundering or dealing in criminal property, you must submit a Suspicious Activity Report (SAR) via SAR portal to the UK Intelligence Finance Unit (UKFIU).

Further guidance and support on risk management and other components of Money Laundering Regulations compliance is available on our AML webpage. You can also contact us n +44 (0)20 7367 1347 or via email [email protected].

AAT Comment offers news and opinion on the world of business and finance from the Association of Accounting Technicians.