General Sir Richard Barrons has laid out his concerns about the defence and security postures adopted by the UK, NATO, and the West more generally, at a time of what he argues is a substantially increased threat to global peace and security.
Information sharing is important in anti-money laundering (AML) and countering terrorist finance (CTF). Research should look at fundamental issues of why, when and where to share particular types of information to achieve desirable outcomes, as well as legal constraints and sharing mechanisms.
Information sharing provisions in the context of the fight against money-laundering and counter terrorism finance (AML/CTF) are obsolete and unable to respond to current challenges and threats. The system of reporting suspicious activity needs urgent updating.