... for public‐private partnership. Design/methodology/approach The paper is based on a definition of the strategic situation of the financial sector, a review of basics of its governance at global and firms levels and an analysis of activities targeted. It discusses global harmonization versus local...

... research ascertaining the empirical validity of each type would be in order. Such knowledge can help policy makers formulate rules and regulations that will enhance public/private partnerships in the control of financial crime. James F. Gilsinan can be contacted at: Gilsinanjf@slu.edu © Emerald...