The ability to legally share personal data with and between government departments, law enforcement bodies and third parties in England and Wales is absolutely crucial in the fight against financial crime; however, it is, at the same time, an incredibly complex issue that has resulted in missed opportunities for optimising that fight against financial crime.
In order to address the challenges of sharing data between these bodies, Synalogik commissioned Dr. Sam Bourton, lecturer in Law, Financial Crime and Regulation at Bristol Law School, University of the West of England; Nic Ryder, a Professor in Financial Crime, School of Law and Politics, Cardiff University; and Dr. Fiona Brimblecombe, a lecturer in Law, Manchester University, to examine the issues in a briefing paper.
Download the briefing paper to learn:
Alternatively, watch the authors, joined by Alex Chalk MP, KC, who is the former Solicitor General for England and Wales, Chris Nelson, Police and Crime Commissioner for Gloucestershire and our Co-Founder, Daniel White, discuss their findings.