Home AML AML Basics How Are Inter-Agency Models Used in Combating Financial Crime?

How Are Inter-Agency Models Used in Combating Financial Crime?

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July 26 2018

A number of key agencies are involved in the different stages of combating financial crime, and the organisational models adopted by these agencies vary from country to country. These models form the framework around which arrangements for interagency co-operation are built.

Taking into account the different agency models applied, the Organisation for Economic Co-operation and Development (OECD) report Effective Inter-Agency Co-Operation in Fighting Tax Crimes and Other Financial Crimes identifies the key factors involved in enabling effective inter-agency co-operation.