we strengthen the global fight against financial crime

Financial crime fuels corruption, threatens economies, and harms lives. We bring together global experts, organizations, and policymakers to drive real change—because the cost of inaction is too high. This is the reality we face:

$ 3.6T

estimated global proceeds of financial crime (3.6% of Global GDP)

$ 3.6T

estimated global proceeds of financial crime (3.6% of Global GDP)

$ 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)

$ 2.7 T

estimated total of laundered money (2.7% of Global GDP)

$ 2.7 T

estimated total of laundered money (2.7% of Global GDP)

1 %

less than 1% POC/ML sums recovered

1 %

less than 1% POC/ML sums recovered

1 %

less than 1% POC/ML sums recovered

Learn More About Our Efforts

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.

Innovation

We push for proactive solutions to emerging financial crime threats, ensuring best practices lead to real-world impact

Explore a wide range of investment options, tailored to your financial goals.

Collaboration

We foster stronger information sharing between public and private sectors, enabling coordinated and more effective responses.

Explore a wide range of investment options, tailored to your financial goals.

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

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our members

The Coalition is powered by leading global organizations, each bringing expertise and commitment to the fight against financial crime.

See Our Members

executive committee

John Cusack

Chair

Che Sidanius

vice Chair

Michal Gromek

executive team member

Lana Brandorne

Secretary General

Our Executive Committee

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.

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Publications

Knowledge Hub Updates

A Risk Scoring Model for Managing Money Laundering Transactions

Rabdan Academy in collaboration with MENA FCCG and ADGM Academy Research Centre Release Research Paper: A Risk Scoring Model for Managing Money Laundering Transactions

Mar 26, 2025

A Risk Scoring Model for Managing Money Laundering Transactions

Rabdan Academy in collaboration with MENA FCCG and ADGM Academy Research Centre Release Research Paper: A Risk Scoring Model for Managing Money Laundering Transactions

Mar 26, 2025

A Risk Scoring Model for Managing Money Laundering Transactions

Rabdan Academy in collaboration with MENA FCCG and ADGM Academy Research Centre Release Research Paper: A Risk Scoring Model for Managing Money Laundering Transactions

Mar 26, 2025

Comment Letter – UN Cybercrime Convention

Cybercrime: The UN secretary-general was tasked in 2019 with collecting views of Member States on the challenges that they faced in countering the use of

Feb 24, 2025

Comment Letter – UN Cybercrime Convention

Cybercrime: The UN secretary-general was tasked in 2019 with collecting views of Member States on the challenges that they faced in countering the use of

Feb 24, 2025

Comment Letter – UN Cybercrime Convention

Cybercrime: The UN secretary-general was tasked in 2019 with collecting views of Member States on the challenges that they faced in countering the use of

Feb 24, 2025

Illegal Wildlife Trade and Illicit Finance in the UK

This Whitehall Report is the first independent study to address the UK’s exposure and response to IWT-linked illicit finance.

Jan 31, 2022

Illegal Wildlife Trade and Illicit Finance in the UK

This Whitehall Report is the first independent study to address the UK’s exposure and response to IWT-linked illicit finance.

Jan 31, 2022

Illegal Wildlife Trade and Illicit Finance in the UK

This Whitehall Report is the first independent study to address the UK’s exposure and response to IWT-linked illicit finance.

Jan 31, 2022

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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.

Be part of a global movement

Take the First Step

The fight against financial crime needs bold action and collective effort. If you’re an expert, policymaker, or organization that can contribute, we want to hear from you.

Discover How to Get Involved

Be part of a global movement

Take the First Step

The fight against financial crime needs bold action and collective effort. If you’re an expert, policymaker, or organization that can contribute, we want to hear from you.

Discover How to Get Involved

Be part of a global movement

Take the First Step

The fight against financial crime needs bold action and collective effort. If you’re an expert, policymaker, or organization that can contribute, we want to hear from you.

Discover How to Get Involved