Cross border organised crime - A customs perspective
ICA inCONVERSATION25 Juni 2025

Cross border organised crime - A customs perspective

The global flow of criminal goods and assets continues to grow, presenting threat but also opportunity to those authorities charged with protecting our borders and wealth. In this event, ICA Vice President Tim Tyler will speak to Kevin Newe, an Assistant Director at HMRC, the UK's Customs authority, about the international nature of crime with particular focus on money laundering and fraud.

Avsnitt(42)

Criminal Asset Recovery - Why So Small?

Criminal Asset Recovery - Why So Small?

The recovery of the proceeds of crime has been a key commitment from many governments worldwide. There are many compelling reasons to trace criminal assets, recover them and invest the proceeds in com...

28 Feb 202414min

Are Risks Associated with Regulatory Failure Mutating?

Are Risks Associated with Regulatory Failure Mutating?

In this conversation, ICA Vice President, Tim Tyler, and ICA Course Director and Global Lead - Anti Money Laundering & Sanctions Compliance, James Rickett, explore how regulators are widening their fo...

24 Jan 202415min

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