Profile

GLOBAL COALITION TO FIGHT FINANCIAL CRIME

🏢 SME

Last updated: 29 Oct 2024 |

Saved

Exported

Headquarter

Sweden

Headcount

1-10

33 from social media

Industry

Government Administration

Recent funding

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The Coalition was founded by key public and private stakeholders 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 mak...See more

Industry & specialities

Government Administration

Details

Headquarter

Sweden

Countries of operation

Sweden, Thailand, Singapore

Year founded

2018 (6 years)

Funding status

Private

Company type

SME

Contact

Address:

hidden.address

Phone number:

hidden.number

Company email:

[email protected]

Website:

hidden.website

Social media:

Key People

hidden.name

[email protected]

Co-Chair, Fraud & Scams Work Group APAC

hidden.name

[email protected]

Vice Chair - APAC Chapter

hidden.name

[email protected]

Co-Lead of the Regulatory WorkStream - Digital Asset Task Force

View all 6 people

*This profile is created/compiled by The Grid to the best of our research ability, it is not currently maintained by or endorsed by .

Insight

Signals

At a glance

Operates in multiple countries

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

People

GLOBAL COALITION TO FIGHT FINANCIAL CRIME has a total of 6 people across Singapore , Thailand and 2 other countries.

People Location

5
· Singapore
1
· Thailand

Job function

2
Hidden function

Seniority

3
Hidden seniority
2
Hidden seniority
1
Hidden seniority

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6 people

Job title	Name	Email	Country based in	Job Function	Seniority
Co-Chair, Fraud & Scams Work Group APAC	hidden.name	-	hidden.item	hidden.item	hidden.item
Vice Chair - APAC Chapter	hidden.name	-	hidden.item	hidden.item	hidden.item
Co-Lead of the Regulatory WorkStream - Digital Asset Task Force	hidden.name	-	hidden.item	hidden.item	hidden.item

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

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* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.

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