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In this episode, panellists from the National Economic Crime Centre (NECC) and legal sector discuss the issue of Payment Diversion Fraud (PDF) in the legal sector, with a specific focus on legal professionals involved in conveyancing. This includes how PDF can impact the legal profession, and the collaboration and work of this sector and law enforcement in minimising and comb...


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WARNING: This post contains references to child sexual abuse


In this episode, panellists from the National Crime Agency (NCA) and NatWest Group discuss Child Sexual Abuse (CSA) livestreaming. This includes the actions being taken by law enforcement and reporters to combat this crime, potential indicators, and how to report if you have suspicions of CSA or mon...


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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...


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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...


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