Global FIU PPP models: Lessons from the United Kingdom, South Africa, Australia, Singapore and India

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2025. Global FIU PPP models: Lessons from the United Kingdom, South Africa, Australia, Singapore and India. Presented at: Initiating Public-Private Partnerships Model to Combat Financial Crimes in Nigeria, Lagos, Nigeria, 11 August 2025.

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Abstract

Global Financial Intelligence Units (FIU) Public-Private Partnerships (PPPs) vary significantly in structure, governance and operational scope. This presentation examines the PPP models implemented by the United Kingdom (UK), South Africa, Australia, Singapore and India, contrasting their legal mandates, membership frameworks, engagement channels and maturity levels. The presentation highlights core components such as intelligence-sharing protocols and explores how voluntary opt-in schemes compare to mandatory compliance-driven arrangements.

Item Type:	Conference or Workshop Item - unpublished
Status:	Unpublished
Schools:	Schools > Cardiff Law & Politics Schools > Law Research Institutes & Centres > Cardiff Centre for Crime, Law and Justice (CCLJ)
Date of Acceptance:	11 August 2025
Last Modified:	30 Jan 2026 14:12
URI:	https://orca.cardiff.ac.uk/id/eprint/181155

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