In this interview, Nick Maxwell, Head of the Future of Financial Intelligence Sharing (FFIS) research programme within the Royal United Services Institute (RUSI), talks to Mariano Federici, Vice-President of K2 Intelligence, (former President of the Argentina Financial Intelligence Unit and Chair of the Egmont Group of Financial Intelligence Units worldwide).
Mariano talks about his role in establishing a public/private financial information sharing partnership in Argentina to tackle crime and the lessons, opportunities and challenges he sees for addressing financial crime in the LATAM region and beyond.
