Private Sector Information Sharing
FATF guidance for the sharing of information
Financial Action Task Force
Trade Finance
Understanding the financial crime risks
PWC/Polestar
Public-private information sharing
Public-private information sharing partnerships to tackle money laundering in the financial sector
JMLIT
Criminal Finances Act 2017
Key Legal Changes
CMS
Principles for information exchange between financial intelligence units
Egmont group of financial intelligence units
Egmont
Fraud
Identity fraud and money mules rise again
CIFAS
Consolidated FATF standards on information sharing
Relevant excerpts from the FATF Recommendations
FATF
The Role of Financial Information-Sharing Partnerships in the Disruption of Crime
Occasional paper
RUSI
Fraud the Facts 2019
The definitive overview of payment industry fraud
UK Finance
Fraud the Facts 2017
The definitive overview of payment industry fraud
Financial Fraud Action UK
Global Banking Fraud Survey
The multi-faceted threat of fraud: Are banks up to the challenge?
KPMG
The 2018 Global Fraud and Identity Report
Exploring the links between customer recognition, convenience, trust and fraud risk
Experian
Suspicious Activity Reports (SARs)
Annual Report 2018
National Crime Agency
Guidance on submitting better quality Suspicious Activity Reports (SARs)
Guidance on how to submit better quality SARs to the NCA.
National Crime Agency
Enterprise-wide STR Sharing
Issues and Approaches
EGMONT