This survey of both AML and fraud prevention private-private information-sharing platforms explores 15 different initiatives across the United States, the United Kingdom, Singapore, the Netherlands, Switzerland, Estonia and Australia.

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.

FFIS response calls for raising ambition and realising the potential of public-private collaboration to protect Europe from ML/TF.

In this paper, the Royal United Services Institute (RUSI) ‘Future of Financial Intelligence Sharing’ (FFIS) research programme publishes the January 2021 update to the worldwide mapping exercise of the use of privacy preserving analysis to tackle financial crime.