Europol Financial Intelligence Public Private Partnership ...
Transcript of Europol Financial Intelligence Public Private Partnership ...
Bucharest 16 November 2018
Europol Financial Intelligence Public Private Partnership
(EFIPPP)
Set ground for
Collaborative exchange
Against cross-border threats
1st transnational partnership
Objectives
Provide environment
strategic information
exchangeIdentify legal gateways and
further improvements
Facilitate sharing of
tactical intelligence
WG: Analysis of threats & typologies
Three detailed typologies
WG: Mapping geographic hotspots
To combine the criminal threat assessment
produced by law enforcement authorities
with financial risks profiles
to help define risk profiles of areas
Germany
Working group on legal aspects
• Enterprise-wide info sharing
• Possibilities for tactical info sharing
• Inter-banks info sharing
Mapping legal
gateways for information
sharing
One restricted platform
NCAVia
JMLIT
Competent authority
Competent authority
Competent authority
Yes
Yes
BANK BANK BANK
Facilitation of tactical information sharing
Achieving balance between de-risking and ensuring due course of the law
enforcement investigation
Challenge
Thank you!
Europol Unclassified – Basic Protection Level