The paper discusses features which disclosure regimes implemented by jurisdictions should have in order for BO data to be of the highest possible quality.
We welcome the EC’s AML-CFT legislative package, which matches the overarching objective of the Coalition: to make legal frameworks more effective.
Coalition Chair John Cusack gave a speech on effectiveness at the Tata Consultancy Services Global Conference held on 16 June 2021.
Speech by Coalition Chair John Cusack on financial privacy and the fight against financial crime at the 2021 International Fraud Prevention Conference.
On Thursday 8th April 2021, the MENA Chapter of the Global Coalition to Fight Financial Crime (GCFFC), held their inaugural meeting, under the stewardship of Chair, Ibtissem Lassoued and Vice Chair, Michael Matossian.
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
Today on World Wildlife Day, the Global Coalition to Fight Financial Crime stands together with those who cherish the biodiversity of our planet but
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.
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.
Coalition Chair John Cusack gave a special address to kick off FFECON week, organised by our member FinTech FinCrime Exchange (FFE), and discussed collaboration,