Press Releases
GCFFC WELCOMES CEPS-ECRI TASKFORCE REPORT ON ANTI-MONEY LAUNDERING IN THE EU
The Global Coalition to Fight Financial Crime welcomes the CEPS-ECRI Task Force report on anti-money laundering in the EU and sees it as an
Press Releases
GCFFC becomes International Champion of the Global Initiative to End Wildlife Crime on World Wildlife Day
Today on World Wildlife Day, the Global Coalition to Fight Financial Crime stands together with those who cherish the biodiversity of our planet but
Press Releases
PRESS RELEASE: THE GLOBAL COALITION TO FIGHT FINANCIAL CRIME ANNOUNCES TWO NEW MEMBERS AND FIVE EXPERT COMMITTEES
The Global Coalition to Fight Financial Crime is announcing a number of significant initiatives intended to inform how to improve the fight against financial crime.
Press Releases
GCFFC FIGHTING FINANCIAL CRIME INFORMATION WALL 2021
The existence of large criminal markets generating huge profits for those involved is a widely known concern. Even more detrimental are the significant harms that are inflicted on people and societies everywhere.
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)