SURVEY REPORT: 5 YEARS OF GROWTH IN PUBLIC-PRIVATE FINANCIAL INFORMATION-SHARING TO TACKLE CRIME

The Global Coalition to Fight Financial Crime has published a survey report from the Future of Financial Intelligence Sharing (FFIS) international research programme.  It says that, in 5 years, from 2015 to 2020, the concept of intensive cooperation between public agencies and private financial institutions to detect crime has moved from an outlying innovation to become a mainstream component of how advanced liberal democracies tackle financial crime. This report charts the rise of this phenomenon and includes a comprehensive description of national and trans-national public–private financial information-sharing partnerships worldwide, as at June 2020. The report brings together a survey of 23 financial information-sharing partnerships.

https://www.gcffc.org/survey-report-five-years-of-growth-in-public-private-financial-information-sharing-to-tackle-crime/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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