This article was co-authored by Sean Doyle, Lead, Centre for Cybersecurity at World Economic Forum. It was first published as part of the the World Economic Forum’s Agenda platform. The article shares some recommendations on how law enforcement agencies across the world are working together to raise awareness of cybersecurity and investigate online crime.
The Role and Responsibilities of Gatekeepers in the Fight against Illicit Financial Flows: A Unifying Framework
The Role and Responsibilities of Gatekeepers in the Fight against Illicit Financial Flows: A Unifying FrameworkJUNE 2021The Unifying Framework is a value-based, self-regulatory framework for private sector intermediaries who are strategically positioned to prevent or interrupt illicit financial flows – collectively referred to as “gatekeepers”.
The illicit financial flow of money and goods, covering everything from money used to fund terrorist activity to the proceeds of tax or sanctions evasion to the laundering of corrupt or criminally obtained profits, is widely recognized as “one of the greatest threats to a sustainable future.”
This event showcases an innovative approach to enlisting Gatekeepers from highly regulated to nearly unregulated sectors to abide by the same core set of value-based practices, collectively referred to as the “Unifying Framework”.
Cybersecurity is one of the most systemically important issues facing the world today. Cyber information sharing is critical to helping better collective security in
The World Economic Forum-supported Global Coalition to Fight Financial Crime outlines five recommendations for the Great Reset to achieve a recovery that protects citizens
The Next Generation of Data-Sharing in Financial Services: Using Privacy Enhancing Techniques to Unlock New Value
Read the full Publication This report explores an emerging set of technologies known as “privacy enhancing techniques” (PETs), and their ability to unlock new
The World Economic Forum System Initiative on Shaping the Future of Digital Economy and Society represents a global platform for multistakeholder coalitions from across the world to collaborate and accelerate progress against shared digital economy goals and to shape a digital future that is sustainable, inclusive and trustworthy