Press Releases
Statement on the European Commission’s AML reform legislative package
We welcome the EC’s AML-CFT legislative package, which matches the overarching objective of the Coalition: to make legal frameworks more effective.
Videos
Coalition Chair speech on effectiveness at Tata Consultancy Services Global Conference
Coalition Chair John Cusack gave a speech on effectiveness at the Tata Consultancy Services Global Conference held on 16 June 2021.
Publications
SPEECH: FINANCIAL PRIVACY AND THE FIGHT AGAINST FINANCIAL CRIME
Speech by Coalition Chair John Cusack on financial privacy and the fight against financial crime at the 2021 International Fraud Prevention Conference.
Press Releases
Global Coalition to Fight Financial Crime MENA Chapter Hosts its Inaugural Meeting
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.
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