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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

members

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

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