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

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.