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[ PRACTICAL SOLUTIONS ]
PROFESSIONAL
MATCHMAKING:
HARMONIZING LAW ENFORCEMENT INVESTIGATIONS
Deconfliction. Private sector institutions often assume there is a primary deconfliction tool that all law enforcement in every location, from domestic to international, can access and use to connect with any and
all agencies that share the same person of interest. For this reason, the private sector often surmises that there is no need to coordinate law enforcement with one another when they share the same target. This belief is woefully incorrect. Contrary to the popular misconception, there is no one-stop-shop master deconfliction program. The reality is law enforcement needs professional matchmaking and financial institutions (FIs) are the cupids of the anti-money laundering (AML) industry.
30 [ JUNE-AUGUST 2021 ]
