Global Coalition to Fight Financial Crime, Author at GCFFC.org

Global Coalition to Fight Financial Crime

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

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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

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Press Release Global Coalition to Fight Financial Crime Launch

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)

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