Initially presented to delegates at the third Illicit Financial Flows conference in London in November 2018, this report by Jersey Finance CEO, Geoff Cook, suggests a new paradigm when it comes to tackling illicit financial flows, advocating a more progressive, evidence-based approach that values joined-up thinking and places a genuine commitment to collaboration at its core.

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A Clear Direction: Towards a More Progressive and Collaborative Approach to Combatting Illicit Financial Flows

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