The Institute of International Finance has published a Staff Paper entitled: Economic and Financial Crime Risk and the Sharing of Intelligence: Updating and Enabling International and Domestic Cooperation in Combatting Illicit Financial Flows.  Building on the previous work of the IIF in this area, the paper endeavors to address the continued criticality of improving economic and financial crime risk management by facilitating the increased sharing of information on financial activity linked to crime and terrorism, both domestically and internationally.

Recommended Posts