Completed - UN Cybercrime Convention

GCFFC position paper on the new UN Cybercrime Treaty.

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This paper evaluates the pros and cons of the UN Convention on Cybercrime, balancing law enforcement benefits with civil liberties concerns. It supports enhanced global cooperation but warns against limited law enforcement-only approaches. Published February 2025.

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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.

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.

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