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Brussels, 2 June 2020 – In 2018, Europol, the World Economic Forum and Refinitiv formed the Global Coalition to Fight Financial Crime (the Coalition) in Davos to promote more effective public and private sector collaboration and engage policy makers with the aim of making anti-money laundering rules more effective. Due to its growing membership, the three founding members are delighted to announce its newly formed Secretariat and formal launch today.
The members of the Coalition are: Atlantic Council, Crime Stoppers International (CSI), the European Banking Federation (EBF), Europol, the Future of Financial Intelligence Sharing programme (FFIS), the Freedom Seal, Global Financial Integrity (GFI), the Institute of International Finance (IIF), the MENA Financial Crime Compliance Group (MENA FCCG), Rani’s Voice, Refinitiv, the Royal United Services Institute (RUSI), and the World Economic Forum.
“Europol welcomes the strengthening of the Coalition, which...
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