It’s time we inform policy makers on what we already know. The anti-financial crime regime doesn’t work. For practitioners, the following statistic is well-known:
GCFFC members Refinitiv and RUSI participated in a webinar hosted by Chatham House.
Jürgen Stock, Interpol, discusses the impact of green crime on people’s lives and the need for more information sharing across borders. The interview took
The World-Check Risk Intelligence database delivers accurate and reliable information to help you make informed decisions relating to financial crime risk. Watch our video
David Craig, CEO Refinitiv and Catherine de Bolle, Executive Director of Europol share their views and sentiments about the future of fighting financial crime
David Craig, CEO Refinitiv and Tim Adams, President & CEO, Institute of International Finance share their thoughts on the progress of the fight against financial crime at the World Economic Forum meeting in Davos in 2019