Through its programming on financial integrity and inclusion, the Global Center develops and delivers capacity development support, conducts innovative research, and provides independent policy advice to advance interlinked development, security, and financial integrity and transparency aims. The Global Center engages with government, civil society, academics and think tanks, multilateral bodies, and the private sector to strengthen institutional capacities on anti–money laundering and countering the financing of terrorism (AML/CFT), support regional coordination to curb illicit financial flows and transnational crime, and promote expanded access to financial services.
Latest
Events
New York, NYRemarks by Global Center Executive Director during Arria Formula Meeting of the Security Council on Preventing and Countering the Financing of Terrorism
The permanent missions of Australia, France, Indonesia, Peru, and Tunisia co-hosted an arria formula meeting on preventing and countering the financing of terrorism, a core
Events
Addis Ababa, EthiopiaStrengthening Ethiopia’s Capacity to Counter Money Laundering and Illicit Financial Flows -- Program Close
In 2018, the Global Center marked its sixth year of partnership with the Ethiopian Financial Intelligence Center (EFIC), Federal Attorney General (AG), and other stakeholders
Events
Djibouti, DjiboutiCountering Illicit Financial Flows in Djibouti / Lutter contre les flux financiers illicites à Djibouti
The Global Center and the financial intelligence unit (FIU) of Djibouti held a workshop on countering illicit financial flows. Magistrates as well as representatives of
Publications
Untangling a Marriage of Convenience: Anti-Money Laundering and Countering the Financing of Terrorism
This brief examines where and how anti–money laundering (AML) frameworks are fit for purpose relative to countering the financing of terrorism (CFT) and considers where
Publications
Combating Money Laundering and Terrorism Financing
This report provides good practices for the design and implementation of effective capacity development programs on anti-money laundering and countering the financing of terrorism (AML/CFT).
Project
Anti-Money Laundering and Countering the Financing of Terrorism in Ethiopia: Training and Implementation Manual
The Federal Attorney General of Ethiopia has published a training and implementation manual on anti-money laundering and countering the financing of terrorism investigations and prosecutions.
Events
Addis Ababa, EthiopiaStrengthening Ethiopia’s Capacity to Counter Money Laundering and Illicit Financial Flows – Program Update
The Global Center continues to assist Ethiopia in countering money laundering and illicit financial flows as part of an ongoing capacity building program supported by
Events
Amman, JordanFrom Strategy to Practice: Implementing the Iraqi National Anti-Money Laundering and Countering the Financing of Terrorism Strategy
The Central Bank of Iraq and the Iraqi Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Office, in partnership with the Danish Ministry of
Events
Washington DCMaintaining the Lifeline: Revisiting Derisking, AML/CFT, and Somali Remittances
The Global Center, Oxfam America, and the Somali Money Services Association co-hosted a roundtable on the issues of derisking, anti-money laundering/countering the financing of terrorism,
Follow us on Twitter
Global Center’s News Updates
Subscribe to receive periodic email updates and the Global Center E-Newsletters