[PDF] Expanding The Capability Of Financial Information Sharing Partnerships eBook

Author : Nick J. Maxwell
Publisher :
Page : 88 pages
File Size : 18,87 MB
Release : 2019
Category : Money laundering
ISBN :

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Public–private financial information-sharing partnerships have changed the way in which economic crime and terrorist financing can be understood, analysed and addressed. These partnerships have demonstrated how law enforcement, regulatory and intelligence agencies and financial institutions can work collaboratively to analyse and disrupt shared threats, rather than acting in isolation. However, the role of partnerships is relatively small when considering the scale of financial crime threats against the operational tempo of the partnerships, or the recorded impact of partnerships as a proportion of total law enforcement effort against economic crime, or the membership of partnerships in proportion to the regulated sectors as a whole. Tactical-level partnerships generally deliver a specialist capability to advance high-end or particularly challenging cases. There is no ‘one size fits all’ in partnership development. Policymakers have new options and new capabilities and a range of challenges and opportunities to resolve. Jurisdictions have an opportunity to make a conscious determination of the appropriate role and capacity of partnerships to achieve their national AML/CTF strategies.

Author : Manal Fouad
Publisher : International Monetary Fund
Page : 61 pages
File Size : 38,94 MB
Release : 2021-05-10
Category : Business & Economics
ISBN : 1513576569

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Investment in infrastructure can be a driving force of the economic recovery in the aftermath of the COVID-19 pandemic in the context of shrinking fiscal space. Public-private partnerships (PPP) bring a promise of efficiency when carefully designed and managed, to avoid creating unnecessary fiscal risks. But fiscal illusions prevent an understanding the sources of fiscal risks, which arise in all infrastructure projects, and that in PPPs present specific characteristics that need to be addressed. PPP contracts are also affected by implicit fiscal risks when they are poorly designed, particularly when a government signs a PPP contract for a project with no financial sustainability. This paper reviews the advantages and inconveniences of PPPs, discusses the fiscal illusions affecting them, identifies a diversity of fiscal risks, and presents the essentials of PPP fiscal risk management.

Author : Pierre-Luc Pomerleau
Publisher : Springer Nature
Page : 224 pages
File Size : 47,78 MB
Release : 2020-08-29
Category : Business & Economics
ISBN : 3030540545

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Exploring the negative social impact of cyber-attacks, this book takes a closer look at the challenges faced by both the public and private sectors of the financial industry. It is widely known amongst senior executives in both sectors that cybercrime poses a real threat, however effective collaboration between individual financial institutions and the public sector into detecting, monitoring and responding to cyber-attacks remains limited. Addressing this problem, the authors present the results from a series of interviews with cybersecurity professionals based in Canada in order to better understand the potential risks and threats that financial institutions are facing in the digital age. Offering policy recommendations for improving cybersecurity protection measures within financial institutions, and enhancing the sharing of information between the public and private sector, this book is a timely and invaluable read for those researching financial services, cybercrime and risk management, as well as finance professionals interested in cybersecurity.

Author : Dan Jasinski
Publisher : Taylor & Francis
Page : 260 pages
File Size : 38,74 MB
Release : 2023-05-15
Category : Business & Economics
ISBN : 1000842207

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Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences, and the humanities, this book showcases a diverse range of perspectives on these complex and compelling global issues, and the criminal justice challenges that they pose. The themes discussed include legal theory and procedure; regulation and enforcement; prevention and punishment; media representation and perception. Readers are encouraged to think outside traditional disciplinary bounds and form their own connections and conclusions inspired by the juxtaposition of perspectives rarely seen together in the same volume.

Author : International Monetary Fund
Publisher : International Monetary Fund
Page : 154 pages
File Size : 48,35 MB
Release : 2004-06-17
Category : Social Science
ISBN : 9781589063495

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Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.

Author : Chad C. Haddal
Publisher : DIANE Publishing
Page : 58 pages
File Size : 47,58 MB
Release : 2010-11
Category : Law
ISBN : 1437933955

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The current state of border protection strategy presents at least three questions: (1) What does the current border protection framework consist of? (2) Is it working? and (3) Are there more effective alternatives to achieve border protection? This report addresses these three questions through two competing models. Contents: (1) Defining the Evolving Challenge; (2) Competing Models; (3) Advantages and Disadvantages of a Geographically Focused Border Strategy; (4) Current Border Protection Framework; (5) Layered Border Security; (6) Expanding the Borders; (7) Maximizing Domain Awareness; (8) Systemic Challenges and Resulting Vulnerabilities; (9) Are the Border Policies Working?; (10) What Can Be Done?; (11) Conclusion.