Tag: Information Sharing
Interview with ANZ’s Guy Boyd
On a recent trip to Australia, Financial Crime News caught up with ANZ’s Guy Boyd, now Chief Compliance Officer, in Melbourne, with responsibility also for…
Global Threat Assessment – by John Cusack – Extract: Introduction, Observations & Recommendations
No-one can dispute the existence of large criminal markets generating huge profits for those involved, but which Criminal markets are the largest, which are the…
Interview with Graham Hooper OBE
In this Interview, Financial Crime News caught up with Graham Hooper, just after the announcement that he had been awarded an OBE for his services…
Modernising the Fight against Financial Crime by focussing on Effectiveness
Prepared Remarks from a Key note speech by John Cusack, Co Chair of the Wolfsberg Group at ACAMS Europe in Berlin in June 2019 on…
The Future of Financial Intelligence Sharing – Interview with Nick J Maxwell
The Future of Financial Intelligence Sharing – Interview with Nick J Maxwell, The Head of the Future of Financial Intelligence Sharing (FFIS) research programme with the…
Traffik Analysis Hub – Interview with Neil Giles
Human Trafficking is a global problem, effecting the lives of millions of people. Traffickers deceive women, men and children from all corners of the world…
Wildlife Trafficking Syndicate ensnared by United Forces
On 13 June 2019, the US Department of Justice, U.S. Attorney’s Office, Southern District of New York indicted four individuals, Moazu KROMAH, Amara CHERIF, Mansur…
Financial Access is Essential for Modern Slavery Survivors by Commissioner Barry Koch
From the Financial Sector Commission on Modern Slavery and Human Trafficking / the Liechtenstein Initiative by Barry Koch The staggering estimates that 40 million people are trapped in…
Modernising the Fight Against Financial Crime – Part 1
A Two way street: Information Sharing Criminals do not respect borders. They take advantage of globalisation to transfer their illicitly earned money between countries using…
Future of Financial Information Sharing (FFIS)
In late 2017, the FFIS programme published the first international comparative study of public-private financial information-sharing partnerships and their impact in tackling economic crime, drawing…
