FIDESnet Research Financial Information Sharing Partnership..pdf


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ÍNDICE
INTRODUCCIÓN ............................................................................................................................ 3
I. TACKLING MONEY LAUNDERING TOWARDS A NEW MODEL FOR INFORMATION SHARING . 4
II. THE ROLE OF FINANCIAL INFORMATION- SHARING PARTNERSHIP IN THE DISRUPTION OF
CRIME ....................................................................................................................................... 7
III. OUTCOMES JOINT FATF/GAFILAT PLENARY ......................................................................... 15
IV. GUIDANCE FOR PRIVATE SECTOR INFORMATION SHARING ............................................... 16
V. PUBLIC-PRIVATE PARTNERSHIPS AND FINANCIAL CRIME: ADVANCING AN INCLUSIVE
MODEL ................................................................................................................................... 21
VI. MODELOS DE ASOCIACIONES PÚBLICO- PRIVADO: ............................................................. 22
A.

REINO UNIDO: JOINT MONEY LAUNDERING INTELLIGENCE TASKFORCE (JMLIT) ........ 22

B.

ESTADOS UNIDOS: FINCEN EXCHANGE TO ENHANCE PUBLIC-PRIVATE INFORMATION
SHARING......................................................................................................................... 24

C.

AUSTRALIA: THE FINTEL ALLIANCE ................................................................................. 25

D.

CANADÁ: PROJECT PROTECT .......................................................................................... 26

VII. INICIATIVAS REGULATORIAS DE REINO UNIDO 2017/2018 .............................................. 29

Bme. Mitre 777 - Piso 1 - Of. B
C.P. C1036AAM - C.A.B.A. - Argentina
TE: +5411 4393-1974 / 4328-8408

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