Popular Posts
Interview with Stewart McGlynn – Leader of HKMA’s AML Division
In this Interview with the Hong Kong Monetary Authority’s Stewart McGlynn, who leads the Regulators...
Islamic State of Iraq & Syria (ISIS/Daesh) – Intelligence Briefing by FCN
The following is a summary of the rise and fall of the Islamic State (IS),...
Book Review: the “Enemy of the People” by Adriaan Besson & Pieter du Tot
How did Jacob Zuma, a hero of the Apartheid struggle, a prison mate of Nelson...
Money Laundering
Terrorism/Terrorism Finance
Posted in Financial Crime
Italy Threat Assessment 2021 by FCN
The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published. Italy is rated overall “Moderate”...
Republic of Ireland Threat Assessment 2021 by FCN
The Ireland Threat Assessment by Financial Crime News for 2021 is now published. Ireland is rated overall "Moderate" Risk scoring...
Information Sharing to fight financial crime across Europe should be improving not reducing
As a result of Brexit, and the inability to replicate equivalent rights and obligations in the EU UK Agreement signed...
Human Trafficking
The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published....
The Ireland Threat Assessment by Financial Crime News for 2021 is now published. Ireland is...
Wildlife Traficking
The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published....
The Ireland Threat Assessment by Financial Crime News for 2021 is now published. Ireland is...
Tax Evasion
Global Threat Assessment – By John Cusack – Publicly Available Now to Read / Download
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed to be hidden, the results in the Global Threat Assessment...
