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Refinitiv

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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

The rise of Green Crime

Green Crime – comprising of wildlife and environmental crime – is estimated to be worth up to US$258 billion a year. It is one of the most lucrative illicit activities.

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