Anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) efforts are essential to the global fight against crime and terrorism. As criminals and terrorists continue to raise money using a variety of means, including new technologies, countries, and corporations must make it a priority to understand the risks they face and to develop comprehensive and effective policy responses.
Disrupting financial flows and transactions is one of the most effective ways to fight crime and terrorism. Not only can this disruption prevent future attacks by blocking material support, it can also provide information on illicit purchases, withdrawals and other financial transactions that can be invaluable for ongoing investigations.
How we do it:
The Financial Integrity Hub drives transformative change through interdisciplinary and future-focused research that provides cutting-edge solutions to the global challenge of financial crime. By working with our partners, the FIH aims to be a leading think tank with:
- Publications and Submissions
- Podcasts
- Seminars
- Expert advice
- Annual "Integrity Insight: Financial Crime Summit" symposium to enhance collaboration and consider financial integrity.
Company Details
- Employees
- 9
- Founded
- -
- Address
- 17 Wally's Walk, Michael Kirby Building,australia
- Industry
- Research Services
- NAICS
-
Scientific Research and Development ServicesResearch and Development in the Physical, Engineering, and Life SciencesResearch and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology)
- Website
- https://www.mq.edu.au/research/research-centres-groups-and-facilities/groups/financial-integrity-hub
- Keywords
- Macquarie Park.
- HQ
- Macquarie Park, New South Wales
Financial Integrity Hub Questions
Financial Integrity Hub's website is https://www.mq.edu.au/research/research-centres-groups-and-facilities/groups/financial-integrity-hub
Financial Integrity Hub's LinkedIn profile is https://au.linkedin.com/company/mqfih
Financial Integrity Hub has
9 employees.
View email and phone details for 9
employees at Financial Integrity Hub.
Financial Integrity Hub's industry is
Research Services
Financial Integrity Hub's top competitors are
Australian Compliance Institute,
Macquarie Law School,
Acams Australasian Chapter,
Icmec Australia,
Austrac,
Financial Action Task Force (Fatf),
Whitelight Aml,
International Compliance Association,
Raven Aml,
Acams.
Financial Integrity Hub's categories are Research Services
Financial Integrity Hub's founding year is 2022
