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The Global Coalition to Fight Financial Crime is a public-private coalition with the aim of enhancing the fight against financial crime globally

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members

Atlantic Council Logo
Basel Institute on Governance
Crime Stoppers International Logo
European Association of Corporate Treasurers
European Banking Federation Logo
Europol Logo
Fintech Fincrime Exchange logo
RUSI FFIS Logo
Freedom Seal Logo
Global Financial Integrity Logo
Institute of International Finance Logo
Interpol
MENA FCCG Logo
Open Ownership
Rani's Voice Logo
Refinitiv Logo
The Sentry
WesternUnion WU
World Economic Forum Logo

Main Objectives

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

Recent Publications from our members

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
Open Ownership
Integrity and Compliance Taskforce Paper
Global Coalition to Fight Financial Crime

Information Wall

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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For more information please contact our secretariat.

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