'Five Years of Growth of Public-Private Partnerships to Fight Financial Crime'
FFIS Survey Report
Nick J Maxwell, August 2020
A FFIS survey reveals international growth of public–private financial information-sharing partnerships to tackle financial crime, from 2015 to 2020, and describes recent activity directed against COVID-19 crime threats.
This paper is the result of an international survey of public–private financial information sharing partnerships to disrupt crime, which took place between April and June 2020.
The report provides descriptive summaries of 23 national and trans-national financial information-sharing partnerships and provides new insights into the impact of such partnerships in tackling financial crime; including their role in responding to COVID-19.
This paper is the result of an international survey of public–private financial information sharing partnerships to disrupt crime, which took place between April and June 2020.
The report provides descriptive summaries of 23 national and trans-national financial information-sharing partnerships and provides new insights into the impact of such partnerships in tackling financial crime; including their role in responding to COVID-19.
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