WEF publishes Unifying Framework for bankers and other gatekeepers to curb IFFs and corruption
The World Economic Forum (WEF) has published a Unifying Framework of five core practices to assist ‘gatekeepers’, including bankers, lawyers and accountants, in their work to stop or interrupt illicit financial flows (IFFs) and corruption. The framework assumes private sector gatekeepers are essential for preventing…
Global Coalition to Fight Financial Crime formally launched
The Global Coalition to Fight Financial Crime (GCFFC), established to promote more effective public and private sector collaboration and engage policy makers with the aim of making anti-money laundering rules more effective, has been formally launched. The founding of the coalition was announced in 2018…
