Developing Public-Private Information Sharing to Strengthen the Fight Against 
Terrorism Financing and Money Laundering: Recommendations of the 
ISF-Police-funded Research Project “Public-Private Partnerships on Terrorism 
Financing” (ParTFin)

Vogel, Benjamin; Lasalle, Maxime

doi:10.30709/eucrim-2023-030

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Developing Public-Private Information Sharing to Strengthen the Fight Against Terrorism Financing and Money Laundering: Recommendations of the ISF-Police-funded Research Project “Public-Private Partnerships on Terrorism Financing” (ParTFin)

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Vogel, Benjamin
Criminal Law, Max Planck Institute for the Study of Crime, Security and Law, Max Planck Society;

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Citation

Vogel, B., & Lasalle, M. (2024). Developing Public-Private Information Sharing to Strengthen the Fight Against Terrorism Financing and Money Laundering: Recommendations of the ISF-Police-funded Research Project “Public-Private Partnerships on Terrorism Financing” (ParTFin). Eucrim - the European Criminal Law Associations' Forum. doi:10.30709/eucrim-2023-030.

Cite as: https://hdl.handle.net/21.11116/0000-000E-6172-4

Abstract

This article publishes the executive summary of a longer report of the ParTFin project. This report can be downloaded below and separately cited by the additional DoI number (10.30709/eucrim-2023-031). The project aimed at determining whether proposed enhanced public-private information sharing mechanism in the field of financial crime can be designed in a way that promises operation effectiveness while at the same time respecting adequate legal safeguards. The executive summary presents the recommendations of the project. They provide guidance for policymakers, authorities, and obliged entities on how to ensure that cooperation aligns with the imperatives of the Charter of Fundamental Rights of the European Union (CFR).