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'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. 
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An independent research programme, with global events partners Deloitte, Western Union, Verafin, Salv, Duality Technologies and Oliver Wyman
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