Report: Five years of growth in public–private financial information-sharing partnerships to tackle crime
/This report is the result of an international survey of public–private financial information sharing partnerships to disrupt crime, which took place between April and June 2020. The report provides descriptive summaries of 23 national and trans-national financial information-sharing partnerships. In initial chapters, the report sets out a global overview of the field of public–private partnerships; summarises evidence relating to the impact of such partnerships in tackling financial crime and their role in responding to COVID-19; and raises 12 key factors relevant to the future growth of partnership models. It is intended that this report provides a reference document for the worldwide state of public–private financial information sharing partnerships to disrupt crime, as at June 2020.
