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Fighting Financial Crime & Protecting Data Privacy through responsible Data Sharing: A Path Forward

Sep 4, 2024

The GCFFC Data Privacy Experts Working Group have produced this paper which sets the scene and provides preliminary recommendations to enable stakeholders to work towards solutions for FCC compliance that uphold privacy rights for individuals and provide necessary and proportionate protections for society at large.

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GCFFC Japan Chapter Launch

Global Coalition to Fight Financial Crime (GCFFC) will formally launch its Japan Chapter, marking an important milestone in strengthening collaboration to combat fraud and financial crime in Japan and beyond.

May 5, 2026

Join the Team: GCFFC Opens Expressions of Interest for Key Advisory and Coordination Roles

The Global Coalition to Fight Financial Crime (GCFFC) is seeking expressions of interest for two voluntary roles—Adviser to the Executive Committee on Partnerships, Collaboration and Membership Growth, and Coordinator for Working Groups - to bolster its strategic partnerships and operational workstreams.

Apr 13, 2026

Aligning EU’s AML/CFT and GDPR Priorities to ensure an effective and coherent anti- financial crime framework - open letter

Open letter to Mrs. Bruna Szego, Chair of the Anti-Money Laundering Authority

Mar 5, 2026

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Global Coalition to Fight Financial Crime.

Kommendörsgatan 9, Techfarm K9, 114 48. Stockholm, Sweden.

Organisation number: 802544-0341

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Financia

Global Coalition to Fight Financial Crime.

Kommendörsgatan 9, Techfarm K9, 114 48. Stockholm, Sweden.

Organisation number: 802544-0341

About

About Us

Members

Sectors

Financial Crime Fighter Award

Information

Information Wall

Publications

Events

Privacy Policy

Get in Touch

Collaborate with Us

FAQs

Contact Us

Copyright 2025 GCFFC. All right reserved.

LinkedIn

Financia

Global Coalition to Fight Financial Crime.

Kommendörsgatan 9, Techfarm K9, 114 48. Stockholm, Sweden.

Organisation number: 802544-0341

About

About Us

Members

Sectors

Financial Crime Fighter Award

Information

Information Wall

Publications

Events

Privacy Policy

Get in Touch

Collaborate with Us

FAQs

Contact Us

Copyright 2025 GCFFC. All right reserved.

LinkedIn