As law enforcement and financial institutions seek to tackle financial crime together thy must guard against the danger of creating an exclusive system; too often this discussion involves the same actors. More here:https://rusi.org/commentary/public%E2%80%93private-partnerships-and-financial-crime-advancing-inclusive-model …
Privacy and financial information sharing: Privacy and human rights organisations highlighting issues of proportionality, necessity, fairness and justice @privacyint @TomSamaki @NickJMaxwell @keatingetomhttps://twitter.com/NickJMaxwell/status/963041544168267777 …
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Important perspective on financial crime. As
@delaFeriaR noted recently this can be seen as part of the responsibilisation of LE via non Govt participants. Also relevant to EU plans for digital taxes that require data on users, and possibly even the CBCR requirements.@DanNeidle
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