Recorded on September 29, 2020
Laundering being missed? Law enforcement and government agencies globally
have examples of intelligence failures that could have led to offenders being
brought to justice earlier if relevant data had been shared between partners. In
this webinar, we will discuss whether there are means of more effectively
sharing intelligence to fight financial crime and criminals.
Colin Tansley, Intelect Group
The views and opinions expressed in this presentation are those of the
individual presenters and do not represent official policy, position, opinions,
or views of NW3C.
NW3C does not share webinar attendees’ personally
identifiable information with any third party without opt-in