Wolfsberg publication on Public-Private Partnerships

New UK sanctions on Belarus
Report on cryptocurrency organised crime, by the Global Initiative

The Wolfsberg Group has published a paper on ‘Effectiveness through Collaboration’, reinforcing its message that effective AML/CTF programmes require Public-Private Partnerships (PPPs). PPPs provide the most direct and impactful opportunity for financial institutions to collaborate with public sector stakeholders to identify and address financial crime risks.


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