NEws

Briefing: Constructing Corruption. Identifying the Enablers Helping Build Violent Kleptocracies
Coalition Member The Sentry shared their latest briefing on "Constructing Corruption Identifying the Enablers Helping Build Violent Kleptocracies". The report spotlights 16 case studies to examine the profiles and negative impact of enablers, exposing their links to illicit financial flows and associated conflict and human rights abuses. Targeting enablers through financial tools of pressure and other policy actions can alter enablers’ cost-benefit calculations and remove them as essential allies in the construction and maintenance of violent kleptocracies.
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MENA Financial Crime Compliance Group Holds Second Plenary Meeting of the year in Sharm Al-Sheik
MENA FCCG members gathered in Sharm Al-Sheik on September 1 - 2, 2022 where the Group held a Gala Dinner the night of September 1 followed by the Group’s second Plenary Meeting of the year on the next day.
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Global Coalition to Fight Financial Crime Digital Lock
LESSONS IN PRIVATE-PRIVATE FINANCIAL INFORMATION SHARING TO DETECT AND DISRUPT CRIME
This survey of both AML and fraud prevention private-private information-sharing platforms explores 15 different initiatives across the United States, the United Kingdom, Singapore, the Netherlands, Switzerland, Estonia and Australia.
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