A Discussion Paper from RUSI is concerned with a survey of both AML and fraud prevention private-private information-sharing platforms, and explores 15 different initiatives across the US, UK, Singapore, the Netherlands, Switzerland, Estonia and Australia. It identifies that various capabilities are being demonstrated by platforms – from data-driven development of economic crime typologies, to joint transaction monitoring, to adverse databases, to joint investigations, to messaging capabilities.
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NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!