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 holds in-person meeting at INTERPOL headquarters in Lyon, France

GCFFC Secretariat

GCFFC press release – Announcement of Ilze Znotina as new chair of European Chapter

GCFFC Secretariat

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

Global Coalition to Fight Financial Crime

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

Previous slide

Next slide

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

Previous slide

Next slide

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

Previous slide

Next slide

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

Previous slide

Next slide

Sign up to receive news and updates from the Global Coalition to Fight Financial Crime.