Global Regulation, Local Solutions Emerging Themes 2020 - Page 48



FINANCIAL CRIME AND INVESTIGATIONS
EMERGING THEMES 2020
BUILDING
BRIDGES
ADDRESSING CHALLENGES IN
CROSS-BORDER INVESTIGATIONS
The speed and co-ordination of enforcement
authorities is ever increasing. As recently as October
2019, the US and UK signed an agreement under the
US Cloud Act that allows each country to access data
held in the other country pertaining to suspects in
criminal investigations.
This will substantially reduce the time it takes for
enforcement bodies in those countries to move
forward on cross-border criminal investigations,
including ones that focus on financial institutions
involving sanctions, money laundering, market
manipulation and anti-corruption.
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