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Featured Posts

Sanctions on Russia by C7 Countries

2023-01-16

Human Trafficking Conviction Data Updated

2023-01-11

The Future of Cross Border Payments – Removing Friction from Sanctions Screening

2023-01-06

Fighting Financial Crime in 2022 – Dashboard by FCN

2022-12-30

Financial Crime related material Bank Fines in the 21st Century updated for 2022

2022-12-27

Popular Posts

Sanctions on Russia by C7 Countries

2023-01-16
It’s hard not to hand the equivalent to the golden globes or OSCARs to sanctions...
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Human Trafficking Conviction Data Updated

2023-01-11
This post is supplemental to a post published on 28th October 2022 Human Trafficking Cases...
Continue Reading...

The Future of Cross Border Payments – Removing Friction from Sanctions Screening

2023-01-06
Introduction In 2010, the fastest way to move money on the same day from London...
Continue Reading...

Money Laundering

The Future of Cross Border Payments – Removing Friction from Sanctions Screening

2023-01-06

Fighting Financial Crime in 2022 – Dashboard by FCN

2022-12-30

Financial Crime related material Bank Fines in the 21st Century updated for 2022

2022-12-27

Terrorism/Terrorism Finance

Posted in Financial Crime

Fighting Financial Crime in 2022 – Dashboard by FCN

2022-12-30
Making sense of where we are in the fight against financial crime, and then suggesting the necessary actions to move...

Mexico Financial Crime Threat Assessment 2022 by FCN

2022-12-07
The Financial Crime Country Threat Assessment for Mexico is now available. To download the Mexico Financial Crime Country Threat Assessment...

National AML Risk Assessments – Update & Resources from FCN

2022-11-15
All countries are expected to generate a meaningful National AML Risk Assessment. These are useful for the authorities, and the other...

Tax Evasion

Mexico Financial Crime Threat Assessment 2022 by FCN

2022-12-07
The Financial Crime Country Threat Assessment for Mexico is now available. To download the Mexico Financial Crime Country Threat Assessment 2022 click HERE: Mexico Sept...

USA Financial Crime Dashboard 2022 by FCN

2022-08-11

USA Financial Crime Threat Assessment 2022 by FCN

2022-08-11

Selected Advanced Countries – Financial Crime Risk

Popular Posts

Russia Financial Crime Country Threat Assessment 2022 by FCN
The Financial Crime Country Threat Assessment for Russia is now available. To download the Russia...
Angola Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Angola” is now available, including. CLICK HERE: Angola...
USA – Sub Saharan Africa Threat Assessment – Third Countries
For details on the US’s role and involvement with Sub Saharan Africa together with a...
Ghana Country Threat Assessment by FCN – Deep Dive
For the Long Form “Deep Dive” Country Threat Assessment for Ghana See: Ghana Long Form...
Ghana Country Threat Assessment by FCN – Summary
The Short Form "Country Threat Assessment for Ghana" is now available, including. CLICK HERE: Ghana...
Russia & Financial Crime – How Russia has gamed the system by FCN
Russia has gamed the anti financial crime system to pursue its own interests, despite being...
Human Trafficking – Intelligence Briefing by FCN – Coming Soon
Human Trafficking is a form of modern-day slavery where people profit from the control and exploitation...
Online Child Sexual Abuse – Interview with the UK NCA’s FIU Head Ian Mynot
Following the publication of the Egmont Group’s work focussing on the threat from online child...
Intelligence Briefing – Illegal Wildlife Trafficking by FCN
The following is a short summary of the Illegal Wildlife Trade, focussing on some of...
Hackers in Sub Saharan Africa by FCN
The vulnerability of African businesses to cyber crime is greater than in any other  region,...

Publishing FCN 3

John Cusack

When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…

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