In the second part of this two-part series focusing on Op MACHINIZE 2, panellists discuss how the operation went, the positive outcomes of law enforcement action, including reflections for future operations. This episode includes panellists from the National Economic Crime Centre (NECC), National Police Chiefs Council (NPCC) and Nationwide (representing the banking sector).Op MACHINIZE 2 was a multi-agency law enforcement operation focusing on money laundering through cash intensive businesses on the highstreet.AcronymsCBML – Cash Based Money LaunderingROCUs – Regional Organised Crime UnitsPCSOs – Police Community Support OfficerFor the subtitled version of this podcast episode go to: https://youtu.be/fZvFgkDI4hE

Ask this episode

“What did the council decide on item 42?” — answered with the speaker and the moment.

Transcript

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