Press Releases
Global Coalition to Fight Financial Crime (GCFFC) Middle East and North Africa (MENA) Chapter and The MENA Financial Crime Compliance Group (MENA FCCG) launch the Trade Based Financial Crime (TBFC) Reference Guide 
Brussels, October 25 October – Today the MENA Chapter of the GCFFC and MENA FCCG launched their jointly developed bilingual Reference Guide for practitioners to assist in improving awareness of trade-based financial crime risks.
