NEws

Exploring Connections: Corruption, Terrorism and Terrorist Financing
Read the full Publication This Occasional Paper explores how corruption can enable terrorism and facilitate terrorist financing. In recent years, the international community has supplemented
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PRESS RELEASE
GLOBAL COALITION TO FIGHT FINANCIAL CRIME ANNOUNCES ITS FORMALISED SECRETARIAT AND RELAUNCH​ Brussels, 2 June 2020 – In 2018, Europol, the World Economic Forum and
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Refinitiv’s Financial Crime Interview Ft. Nick Maxwell from FFIS
We interview the Future of Financial Intelligence Sharing (FFIS) to look at how information sharing is enhancing the effectiveness of anti-money laundering and what more
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