Global Coalition to Fight Financial Crime Revenue and Competitors

Founded in 2018, the Coalition brings to together different key players in the fight against financial crime and seeks to achieve its overarching purpose of mitigating financial crime by identifying key weaknesses in the current system, advocating for tangible reforms at political and policy level, and make the global anti-money laundering framework more effective.\n\nThe main objectives of the Coalition are to:\n•\tRaise global awareness of financial crime as a critical challenge with grave financial and human consequences\n•\tPromote more effective information sharing between public and private entities\n•\tPropose mechanisms to identify emerging threats and best practice approaches to more robust controls against money laundering\n•\tIdentify pressure points in the current anti-money laundering/counter-terrorist framework and propose solutions to these\n\nRepresenting different parts of the anti-financial crime ecosystem, the Coalition has the expertise to blend best-in-class approaches to financial crime management, risk intelligence, law enforcement capabilities, public-private information sharing and thought leadership on financial crime prevention.\n\nOur members: \nAtlantic Council\nBasel Institute on Governance\nCrime Stoppers International\nEuropean Association of Corporate Treasurers\nFinTech FinCrime Exchange\nThe Future of Financial Intelligence Sharing\nFreedom Seal\nGlobal Financial Integrity\nInterpol\nMENA Financial Crime Compliance Group\nOpen Ownership\nRani’s Voice\nRefinitiv\nRoyal United Services Institute\nThe Sentry\nWestern Union\nWorld Economic Forum