This is how to achieve a clean economic recovery that combats organized crime

Aug 26, 2020

The Great Reset can stamp out organized financial crime. This is how. Image: Photo by Sharon McCutcheon on Unsplash

Nadja Long

Senior Specialist, European Financial and Economic Crime Centre, Europol

Nick Maxwell

Head of the Future of Financial Intelligence Sharing, (FFIS) research programme

Che Sidanius

Global Head of Financial Crime and Industry Affairs, Refinitiv

Sean Doyle

Lead, Cybercrime Atlas Initiative, World Economic Forum

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How to tackle organized financial crime: five recommendations from the World Economic Forum-supported coalition

— Catherine De Bolle, Executive Director, Europol

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Revealing the true cost of financial crime: What’s hiding in the shadows. 2018 survey report (2019) Image: Refinitiv

Financial crime by region Image: Refinitiv

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This is how to achieve a clean economic recovery that combats organized crime

Nadja Long

Nick Maxwell

Che Sidanius

Sean Doyle

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Explore and monitor how Illicit Economy is affecting economies, industries and global issues

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The power of partnership: joining forces to fight financial crime

Here’s how data can shine a light on financial crime

Banks can fight financial crime. But we can’t do it alone

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Nick Maxwell

Che Sidanius

Sean Doyle

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Stay up to date:

Illicit Economy

Have you read?

The power of partnership: joining forces to fight financial crime

Here’s how data can shine a light on financial crime

Banks can fight financial crime. But we can’t do it alone

Don't miss any update on this topic

Related topics:

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