Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime

NEWS: Future of Financial Intelligence Sharing (FFIS) project labels current response to economic crime threat as ‘inadequate and fragmented’

By Elizabeth Hearst for AMLi

A research project supported by the UK’s Royal United Services Institute (RUSI) has labelled the current response to the economic crime threat as “inadequate and fragmented”. 

The Future of Financial Intelligence Sharing (FFIS) project examined 15 private-private partnerships initiatives worldwide, dedicated to fighting financial crime, in the discussion paper: “Lessons in private-private financial information sharing to detect and disrupt crime”.

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