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Argentina Embraces Partnership Approach to Combat Financial Crime

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A Growing Solution to a Persistent Problem

Buenos Aires, Argentina - As financial crime continues to plague Argentina, a growing number of public-private partnerships are emerging as a key solution. The partnership approach, which brings together government agencies, private sector companies, and non-profit organizations, is at the forefront of innovation in the fight against financial crime.

Public-Private Partnerships: A Proven Track Record

According to research by the Royal United Services Institute (RUSI) Centre for Finance and Security’s Future of Financial Intelligence Sharing (FFIS) programme, public-private partnerships have been instrumental in detecting, preventing, and disrupting financial crimes in Argentina. The FFIS programme leads independent research into the role of such partnerships and has published several reports on their effectiveness.

“The partnership approach is at the forefront of innovation and impact in the modern day fight against financial crime,” said Nick J Maxwell, Head of the FFIS Programme. “We provide a world leading centre of research and peer-learning to better understand the role, opportunity, and implications of public-private financial information-sharing partnerships.”

Enhancing Capacity through Partnerships

One such partnership is the “Expanding the Capability of Financial Information-Sharing Partnerships” initiative, which was launched in 2019. The programme aims to enhance the capacity of public-private partnerships to share financial information and prevent financial crimes.

Private-to-Private Sector Partnerships: A Key Solution

The FFIS programme has also released a report on the effectiveness of private-to-private sector financial information-sharing partnerships, highlighting their role in detecting and disrupting financial crimes. The report emphasizes that such partnerships can be an effective way to combat financial crime, as they allow for real-time sharing of information between companies and organizations.

Innovative Approaches to Preventing Financial Crimes

In addition, the FFIS programme has published research papers on the potential of payments infrastructure to identify economic crime risk and the need for a G20 cross-border payment reform “Roadmap” to embed economic crime security by design. These reports highlight the importance of innovative approaches in preventing financial crimes and protecting consumers.

A Key Solution to a Persistent Problem

As Argentina continues to grapple with financial crime, public-private partnerships are emerging as a key solution. By sharing information and expertise, these partnerships can help prevent financial crimes, protect consumers, and promote economic growth.

Future Research and Development

The FFIS programme will continue to lead research on the effectiveness of public-private partnerships in combating financial crime, providing valuable insights for policymakers, private sector companies, and non-profit organizations working together to address this critical issue.