7: Financial Intelligence Units or data black holes?

This chapter questions whether Financial Intelligence Units are the biggest black hole of all black holes in the fight against dirty money. FIUs hold a tremendous amount of data and questions are asked as to whether the increasing amount of data is becoming problematic and whether we are still unsure as to what an FIU is. The chapter reviews how the data held by FIUs is rarely shared with those who need it and how the location of an FIU can influence the progress being made to prevent, detect and prosecute money laundering offences.

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