$ 3.6T
estimated global proceeds of financial crime (3.6% of Global GDP)
$ 2.7 T
estimated total of laundered money (2.7% of Global GDP)
1 %
less than 1% POC/ML sums recovered
Our pillars
Our Mission: A United Front Against Financial Crime
We fight financial crime by promoting awareness, collaboration, innovation, and policy change on a global scale.
Awareness
We highlight financial crime as a severe global threat, exposing its financial and human consequences to drive urgent action.
Advocacy
We champion smarter regulations and policies, influencing governments and institutions to take stronger action
ABOUT US
Experts and leaders
Our efforts are powered by an exceptional advisory board and a dedicated network of volunteers - seasoned experts who generously contribute their time and expertise to advance our mission
our members
The Coalition is powered by leading global organizations, each bringing expertise and commitment to the fight against financial crime.
executive committee
Xolisile Khanyile
Chair
Che Sidanius
vice Chair
Michal Gromek
Executive Team Member
Kurban Babayev
Secretary General
Piotr Bobolowicz
Programme and Policy Advisor
Amélie Malmaison
ExCo Advisor
Our Response
We work to ENHANCE the global anti-money laundering standard
Whilst the sophistication of financial crime rises around the world, now more than ever organisations such as the global coalition to fight financial crime are needed to bring together world experts and advocate for tangible reforms.
Publications
Knowledge Hub Updates
Sectors
Our specialized working groups tackle specific challenges
Our working groups are dynamic forums where innovative ideas and expert insights converge to tackle the most pressing challenges in financial crime. Each group is structured to respond swiftly to emerging threats, enabling us to implement cutting-edge solutions and set new benchmarks in transparency and accountability.
