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Publications

RESPONSE TO THE EUROPEAN COMMISSION ON GUIDANCE ON THE RULES APPLICABLE TO THE USE OF PUBLIC-PRIVATE PARTNERSHIPS IN THE FRAMEWORK OF PREVENTING AND FIGHTING MONEY LAUNDERING AND TERRORIST FINANCING

The Future of Financial intelligence sharing (FFIS) international research programme submitted this consultation response to the European Commission consultation on guidance on the rules applicable to the use of public-private partnerships in the framework of preventing and fighting money laundering and terrorist financing. This was submitted with the support of fellow members of the Europe Chapter of the Global Coalition to Fight Financial Crime – Refinitiv, The Royal United Services Institute (RUSI) and The European Banking Federation.

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Videos

FFIS ‘Leadership in Partnerships’ interview with Daniel Thelesklaf

Nick Maxwell, Head of the Royal United Services Institute (#RUSI) ‘Future of Financial Intelligence Sharing’ (#FFIS) Research programme interviews Daniel Thelesklaf, AML/CFT and Anti-Corruption Expert; Former Co-Chair, Risk Trends and Methods Group at the Financial Action Task Force (FATF); Former Director of MROS – the Financial Intelligence Unit at fedpol, Switzerland; Former Chairman, Moneyval.

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