1. Camden Assets Recovery Interagency Network
Stockholm Sweden
10th - 13th October 2017

2. 10th - 13th October 2017 10th October 19:00 Dinner buffet at the hotel
09:00 Start of Conference day 1
12:30-13:30 Lunch
17:00 Conference day 1 ends
19:00 Stockholm City Hall invites CARIN for a walking Buffet
12th October
09:00 Opening day 2
12:15–13:15 Lunch
16:30 Conference day 2 ends
18:30 Dinner at the Vasa Museum
13th October
12:40 Lunch
End of Conference

3. ANNUAL GENERAL MEETING
Wednesday 11th October
09:00 – Welcome speech and information CARIN Presidency
09:15 – 09:30 Speech, Head of Swedish Police
09:30 – 09:55 ICC
09:55 – 10:15 Green Hat People – presentation of the technology
10:15 – 10:45 Coffee break
CARIN 2.0
10.45 – Speaker from CARIN, Karin Sigstedt
11.00 – 11:20 Speaker from Egmont
11:20 – 11:40 Speaker from UNODC
11:40 – 12:30 Teamwork
12:30 – 13:30 Lunch
13.30 – Results from teamwork
13:40 – 14:10 The Commission DG Home
Closer cooperation with the Gulf region
14:15 – 14:30 Speaker from CARIN, Jan Tibbling
14:30 – 14:50 Speaker from the Gulf region
14:50 – 15:20 Nordic Liaison in United Arab Emirates, Dubai
15: :00 Coffee break
16:00 – 16:40 Teamwork
16:40 – 17:00 Results from teamwork
17:00 Conference day 1 ends

4. Wednesday 11th October EVENING (Dress code Dark Suit)
EVENING (Dress code Dark Suit)
18.15 Transport leaves from the Hotel
19:00 Stockholm City Hall invites CARIN for a walking Buffet.

5. Thursday 12th October
Terrorist financing and asset recovery techniques as a way of investigating
09:00 – 09:10 Introduction to topic: Karin Grudd, CARIN Presidency
Swedish perspective
09:10 – 09:25 National Security Unit
09:25 – 09:40 Swedish security service
Terrorism Financing- Modus Operandi
09: :10 The financing of Jihadist Terrorist Cells in Europe
10: :40 Identifying financial trails - Swedish Foreign Terrorism Fighters
10:40 – 11:10 Coffee break
11:10 – 11:40 The Islamic State financial activities
11:40– 12:10 Teamwork
12:15 – 13:15 Lunch
13:15 – 13:20 Results from teamwork
Countering Financing of Terrorism
13:20 – 13:50 Financial intelligence in terrorism investigations
13:50 – 14:20 International cooperation in financing of Terrorism investigations
14:20 – 14:35 Teamwork
14:35 – 15:05 Similarities and differences between financial crime and terrorist financing
15:05 – 15:35 Coffee break
15:35 – 16:15 Teamwork
16:15 – 16:30 Results from teamwork
16:30 Conference day 2 ends

6. Thursday 12th October
EVENING (Dress code Dark suit. Only 18 degrees at the museum)
18:00 Transport by bus to the Vasa Museum
18:30 Photo
19:45 Welcome drink
20.00 Guided tour around Vasa
20:30 Dinner
About 23:00 The bus will take us back to the hotel.

7. Friday 13th October Plenary
Plenary
09:00 -09:10 Outcomes/Recommendations from the teamworks
09:10 -10:10 6 Regional AR networks update / Best Practice
10:10 -10:40 Coffee Break
11:10 -11:30 Best Practice
11:30 -11:50 CARIN AOB / SG Membership
11:50 -12:10 Presentation Ukraine ARO
12:10 -12:20 Presentation 2018 Presidency
12:20 -12:35 Closing speech by Director-General at the Swedish Economic Crime Authority
12:40 Lunch
The conference ends