Public-Private Information-Sharing Partnerships: Effective Tool to Strengthen Fighting Financial Crime

Jānis Brazovskis, CAMS

This White Paper aims to present the examples of already operational public-private information sharing arrangements (partnerships) as an effective tool to investigate and prevent a serious financial crime. White Paper also discusses practical considerations needed for development of workable partnerships across the globe, as well as the importance of good governance of partnerships for the accomplishment of the better results in fighting of financial crime.

Download PDF