FFIS RESEARCH
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    Survey submission forM (Oct/Nov 2020)

    As part of FFIS research study 'Opportunities to Enhance Financial Information-Sharing to Disrupt Crime in Australia.'

    Max file size: 20MB
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An independent research programme, supported by Deloitte, Verafin, Oliver Wyman, Western Union, Refinitiv and Chainalysis
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  • Home
  • About & Contact
  • Thought Leadership in Partnership Development
  • The PET project
  • 2019 CoP Report