The current anti-money laundering regime needs to be much more effective and the Coalition against financial crime has been formed by Refinitiv, World Economic Forum and Europol to drive a comprehensive, concerted effort to help identifying key weaknesses in the current AML system, advocate tangible reforms at political and policy level, and enhance the effectiveness of the global AML regime. Watch this video to hear perspectives from the Coalition members to help fight financial crime.
Refinitiv, formerly the Financial & Risk business of Thomson Reuters, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in over 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets.
