Global Coalition to Fight Financial Crime - GCFFC.org

Raise global awareness of financial crime as a critical challenge with grave financial and human consequences

Promote more effective information sharing between public and private entities

Propose mechanisms to identify emerging threats and best practice approaches to more robust controls against money laundering

Identify pressure points in the current
anti-money laundering/counter-terrorist framework and propose solutions to these

GCFFC Press Release – Announcement of Africa Regional Chapter lead by Xolisile Khanyile

Global Coalition to Fight Financial Crime

Press Release – Financial Crime Fighter 2022

Global Coalition to Fight Financial Crime

Open Ownership’s response to FATF’s consultation on revisions to Recommendations 24 and 25

1. Estimates of the size and scale of financial crime and its component parts

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2. Significant harms result from criminality that generate significant financial crime proceeds

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3. The system of fighting financial crime must be more effective and can be more efficient

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4. The costs involved in fighting financial crime are very significant

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