Publications
Coalition Chair John Cusack delivers Special Address at FFECON
Coalition Chair John Cusack gave a special address to kick off FFECON week, organised by our member FinTech FinCrime Exchange (FFE), and discussed collaboration,
Press Releases
Press release: The Global Coalition to Fight Financial Crime announces five new members
Brussels, 4 December 2020 – Today, the Global Coalition to Fight Financial Crime (the Coalition) is happy to announce the membership of the European
Press Releases
Press release: The Global Coalition to Fight Financial Crime Announces John Cusack as its inaugural Chair
Brussels, 23 October 2020 – Today, the Global Coalition to Fight Financial Crime (the Coalition) is happy to announce the appointment of John Cusack
Press Releases
Press Release: Statement on the European Commission Action Plan on preventing money laundering and terrorism financing
Click for pdf Brussels, 26 August 2020 – The Global Coalition to Fight Financial Crime (“the Coalition”) strongly welcomes the European Commission’s Action Plan
Press Releases
Press Release: Global Coalition to Fight Financial Crime announces its formalised Secretariat and relaunch
Brussels, 2 June 2020 – In 2018, Europol, the World Economic Forum and Refinitiv formed the Global Coalition to Fight Financial Crime (the Coalition)