RUSI releases policy discussion paper on private sector collaboration to detect economic crime with global legislative changes, new P2P information-sharing frameworks and cross-border risk collaboration

This paper explores recent legislative changes in the UK, EU, Singapore, Canada, and Australia that enhance private sector collaboration in detecting economic crime. It highlights new frameworks for private-to-private information sharing, focusing on data-driven risk assessments, joint investigations, and cross-border intelligence sharing, while emphasizing the need for public sector support to maximize impact…