NEws

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.
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The Role and Responsibilities of Gatekeepers in the Fight against Illicit Financial Flows: A Unifying Framework
The Role and Responsibilities of Gatekeepers in the Fight against Illicit Financial Flows: A Unifying FrameworkJUNE 2021The Unifying Framework is a value-based, self-regulatory framework for private sector intermediaries who are strategically positioned to prevent or interrupt illicit financial flows – collectively referred to as “gatekeepers”.
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5 practices to prevent and disrupt illicit financial flows
The illicit financial flow of money and goods, covering everything from money used to fund terrorist activity to the proceeds of tax or sanctions evasion to the laundering of corrupt or criminally obtained profits, is widely recognized as "one of the greatest threats to a sustainable future."
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