{"id":7983,"date":"2025-10-07T11:49:09","date_gmt":"2025-10-07T08:49:09","guid":{"rendered":"https:\/\/umdigital.science\/?p=7983"},"modified":"2025-10-07T11:56:09","modified_gmt":"2025-10-07T08:56:09","slug":"44-global-coalition-to-fight-financial-crime-summit-2025_eng","status":"publish","type":"post","link":"https:\/\/umdigital.science\/en\/44-global-coalition-to-fight-financial-crime-summit-2025_eng\/","title":{"rendered":"44. Global Coalition to Fight Financial Crime Summit 2025_eng"},"content":{"rendered":"<div class='flex_column av-efpvj8-aaf177fd4e98f1f4421be4b76b90fea5 av_one_third  avia-builder-el-0  el_before_av_two_third  avia-builder-el-first  first flex_column_div '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mggb21eh-3a259cff3eb2bf06bdb1b2f7421c9e07\">\n.avia-image-container.av-mggb21eh-3a259cff3eb2bf06bdb1b2f7421c9e07 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mggb21eh-3a259cff3eb2bf06bdb1b2f7421c9e07 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mggb21eh-3a259cff3eb2bf06bdb1b2f7421c9e07 av-styling- avia-align-center  avia-builder-el-1  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-7974 avia-img-lazy-loading-not-7974 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/1758620600729-300x200.jpeg\" alt='' title='1758620600729'  height=\"200\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/1758620600729-300x200.jpeg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/1758620600729-1030x686.jpeg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/1758620600729-768x512.jpeg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/1758620600729-1536x1024.jpeg 1536w, https:\/\/umdigital.science\/wp-content\/uploads\/1758620600729-1500x1000.jpeg 1500w, https:\/\/umdigital.science\/wp-content\/uploads\/1758620600729-705x470.jpeg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/1758620600729.jpeg 2048w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><\/div>\n<div class='flex_column av-c30r0k-644f6b9e437b6135f33aeb4bcd87bfbb av_two_third  avia-builder-el-2  el_after_av_one_third  el_before_av_one_third  flex_column_div '     ><section  class='av_textblock_section av-mggauka0-50ae41286da71db1f34900bb11ef0e97'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>On 10\u201311 September 2025, Abu Dhabi hosted <a href=\"https:\/\/www.gcffc.org\/events\/fighting-financial-crime-in-a-more-complex-world-2025\">the Annual Summit of the Global Coalition to Fight Financial Crime<\/a> \u2014 an exclusive, closed-door strategic meeting gathering over 200 top global leaders in the fight against financial crime.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-11f9is-a6138b94474bdf4d48267295998792e1 av_one_third  avia-builder-el-4  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mggb45nc-1241b206d0ae190c4cbaddba395b3bc8\">\n.avia-image-container.av-mggb45nc-1241b206d0ae190c4cbaddba395b3bc8 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mggb45nc-1241b206d0ae190c4cbaddba395b3bc8 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mggb45nc-1241b206d0ae190c4cbaddba395b3bc8 av-styling- avia-align-center  avia-builder-el-5  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-7976 avia-img-lazy-loading-not-7976 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/photo_2025-10-07_11-18-06-200x300.jpg\" alt='' title='photo_2025-10-07_11-18-06'  height=\"300\" width=\"200\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/photo_2025-10-07_11-18-06-200x300.jpg 200w, https:\/\/umdigital.science\/wp-content\/uploads\/photo_2025-10-07_11-18-06-687x1030.jpg 687w, https:\/\/umdigital.science\/wp-content\/uploads\/photo_2025-10-07_11-18-06-768x1151.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/photo_2025-10-07_11-18-06-470x705.jpg 470w, https:\/\/umdigital.science\/wp-content\/uploads\/photo_2025-10-07_11-18-06.jpg 854w\" sizes=\"(max-width: 200px) 100vw, 200px\" \/><\/div><\/div><\/div><\/div><\/p>\n<div class='flex_column av-9lm33o-310e1db7367d53f9a8fcf1dbf00df915 av_two_third  avia-builder-el-6  el_after_av_one_third  el_before_av_one_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-mggb3b09-b60326a6f291cc21a2afdf40e6fb2dd8'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Confirmed participants included representatives from INTERPOL, FATF, the Egmont Group, MENA FCCG, OSCE, and other major organizations shaping international financial integrity frameworks.<\/p>\n<p>Unlike traditional conferences, the Summit served as a strategic platform for high-level dialogue among policymakers, regulators, law enforcement, financial institutions, technology innovators, and civil society.<\/p>\n<p>Discussions focused on critical issues \u2014 from AI and virtual assets to illicit finance in conflict zones, regulatory gaps, and enforcement capacity.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-7lohsk-0675f4d21d45142c69552c115a3979f5 av_one_third  avia-builder-el-8  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mggb6gcy-a735930cf77b1772798e98fd2997a365\">\n.avia-image-container.av-mggb6gcy-a735930cf77b1772798e98fd2997a365 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mggb6gcy-a735930cf77b1772798e98fd2997a365 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mggb6gcy-a735930cf77b1772798e98fd2997a365 av-styling- avia-align-center  avia-builder-el-9  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-7978 avia-img-lazy-loading-not-7978 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/photo_2025-10-07_11-18-20-300x264.jpg\" alt='' title='photo_2025-10-07_11-18-20'  height=\"264\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/photo_2025-10-07_11-18-20-300x264.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/photo_2025-10-07_11-18-20-1030x905.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/photo_2025-10-07_11-18-20-768x675.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/photo_2025-10-07_11-18-20-705x620.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/photo_2025-10-07_11-18-20.jpg 1280w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><\/div><\/p>\n<div class='flex_column av-6kvwlw-e0975d817bee614f381ea35ea13482ea av_two_third  avia-builder-el-10  el_after_av_one_third  el_before_av_one_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-mggb5g6t-28aa057703757a69d0c915f1a03b5ae8'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Ukrainian representatives showcased research, technologies, and educational projects in virtual asset market security and anti-money laundering (AML\/CFT).<\/p>\n<p>They discussed potential cooperation with UAE governmental bodies, universities, and the private sector, as well as pathways to introduce Ukrainian innovations to the regional market.<\/p>\n<\/div><\/section><\/div>\n<div class='flex_column av-43lj0k-bfc696e5dc371a3c1d2a3e97a1e9fe8c av_one_third  avia-builder-el-12  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mggbay07-319a021cced98bf0bf493ff02131c7b2\">\n.avia-image-container.av-mggbay07-319a021cced98bf0bf493ff02131c7b2 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mggbay07-319a021cced98bf0bf493ff02131c7b2 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mggbay07-319a021cced98bf0bf493ff02131c7b2 av-styling- avia-align-center  avia-builder-el-13  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-7980 avia-img-lazy-loading-not-7980 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/novyny-10-11.09.2025-300x170.jpeg\" alt='' title='\u043d\u043e\u0432\u0438\u043d\u0438 10-11.09.2025'  height=\"170\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/novyny-10-11.09.2025-300x170.jpeg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/novyny-10-11.09.2025-1030x583.jpeg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/novyny-10-11.09.2025-768x435.jpeg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/novyny-10-11.09.2025-705x399.jpeg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/novyny-10-11.09.2025.jpeg 1180w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><\/div>\n<div class='flex_column av-2zbjxw-f290c6dc027e7098b9d439282977a1e6 av_two_third  avia-builder-el-14  el_after_av_one_third  el_before_av_one_full  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-mggba4f0-4f99b8031f49bd0c7d7b6c2167bdc56a'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>During the event, a meeting took place at the Embassy of Ukraine in the UAE between H.E. Dr. Oleksandr Balanutsa, Ambassador of Ukraine, <a href=\"https:\/\/www.linkedin.com\/in\/feshchenko\/\">Oleksii Feshchenko<\/a>, expert of the <a href=\"https:\/\/umdigital.science\/\">NGO Ukrainian Modern Digital Science (UMDS)<\/a>, and Alec El-Kamhawi, co-founder of the Common Law Center at Taras Shevchenko National University of Kyiv.<\/p>\n<\/div><\/section><\/div>\n<div class='flex_column av-1xcizj-bc4eecda05d0ae8cf48e437fb64847d5 av_one_full  avia-builder-el-16  el_after_av_two_third  avia-builder-el-last  first flex_column_div column-top-margin'     ><section  class='av_textblock_section av-mggbir4l-fc470509f00cc55fcadd75b7728651d2'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">Ukraine\u2019s scientific and technological potential is strong \u2014 and we aim to make it part of the global financial security ecosystem.<\/p>\n<\/div><\/section><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-7983","post","type-post","status-publish","format-standard","hentry","category-bez-kategoriyi"],"_links":{"self":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/7983","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/comments?post=7983"}],"version-history":[{"count":4,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/7983\/revisions"}],"predecessor-version":[{"id":7993,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/7983\/revisions\/7993"}],"wp:attachment":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/media?parent=7983"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/categories?post=7983"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/tags?post=7983"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}