In this 1 September 2020 interview with RUSI, Mariano Federici talks about his role in establishing a public/private financial information sharing partnership in Argentina to tackle crime. Mariano also highlights the lessons, opportunities and challenges he sees for addressing financial crime in the LATAM region and around the globe. According to Mariano, governments and the private sector can work together to more effectively fight money laundering and terrorist financing.
Watch the entire interview on the Global Coalition to Fight Financial Crime’s website.
