Atrocity Crime Money Laundering Working Group

A multi-stakeholder initiative dedicated to addressing the financial dimensions of atrocity crimes, including those committed by mercenaries and private military and security companies (PMSCs).

About

The Atrocity Crime Money Laundering Working Group, established under the Global Coalition to Fight Financial Crime (GCFFC), is a multi-stakeholder initiative dedicated to addressing the financial dimensions of atrocity crimes, including those committed by mercenaries and private military and security companies (PMSCs). The group convenes experts from the financial sector, human rights field, international criminal law, regulatory bodies, and international institutions to strengthen global responses to atrocity-related financial flows.

Through targeted research, the development of typologies, secure data-sharing protocols, and training initiatives, the working group seeks to identify networks that sustain large-scale human rights violations, atrocity crimes, and violations of international humanitarian law. Its work also supports enhanced detection, accountability, and international cooperation in combating the laundering of proceeds linked to genocide, war crimes, crimes against humanity, and other widespread human rights violations.

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Threat Assessment and Priorities in Fighting FC & ML/TF/PF

Prioritizing major financial crimes for global attention. Establishes a ranking of key financial crimes based on harm, financial impact, and global relevance. The model is intended for use by governments and international organizations to align threat responses.

Threat Assessment and Priorities in Fighting FC & ML/TF/PF

Prioritizing major financial crimes for global attention. Establishes a ranking of key financial crimes based on harm, financial impact, and global relevance. The model is intended for use by governments and international organizations to align threat responses.

Threat Assessment and Priorities in Fighting FC & ML/TF/PF

Prioritizing major financial crimes for global attention. Establishes a ranking of key financial crimes based on harm, financial impact, and global relevance. The model is intended for use by governments and international organizations to align threat responses.

AML Country Risk Review

Designing an aspirational country risk model. Explores what a next-generation AML country risk model could look like, based on ideal data sets. Step one involves concept design; step two would address data availability and collection.

AML Country Risk Review

Designing an aspirational country risk model. Explores what a next-generation AML country risk model could look like, based on ideal data sets. Step one involves concept design; step two would address data availability and collection.

AML Country Risk Review

Designing an aspirational country risk model. Explores what a next-generation AML country risk model could look like, based on ideal data sets. Step one involves concept design; step two would address data availability and collection.

The History of Fighting Financial Crime – Including FATF

Historical analysis of FATF’s evolution and impact. A reflective study to derive lessons from the FATF’s formation and development. Will make recommendations on how to adapt its mission for modern threats and integrate SDG goals.

The History of Fighting Financial Crime – Including FATF

Historical analysis of FATF’s evolution and impact. A reflective study to derive lessons from the FATF’s formation and development. Will make recommendations on how to adapt its mission for modern threats and integrate SDG goals.

The History of Fighting Financial Crime – Including FATF

Historical analysis of FATF’s evolution and impact. A reflective study to derive lessons from the FATF’s formation and development. Will make recommendations on how to adapt its mission for modern threats and integrate SDG goals.

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