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

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

ANNUAL GENERAL MEETING Wednesday 11th October 09:00 – 09.15 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 – 11.00 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 – 13.40 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 15:30 - 16:00 Coffee break 16:00 – 16:40 Teamwork 16:40 – 17:00 Results from teamwork 17:00 Conference day 1 ends

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.

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 09:40 - 10:10 The financing of Jihadist Terrorist Cells in Europe 10:10 - 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

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.

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