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News in brief
2019-12-03 Traffik Analysis Hub launches with free trials for FI’s and Others 2019-11-26 Interview with Daniel Thelesklaf, Head MROS 2019-11-18 Interview with ANZ’s Guy Boyd 2019-11-18 Australia Country Threat Assessment by FCN 2019-11-09 Global Threat Assessment – by John Cusack – Extract: Introduction, Observations & Recommendations

Featured Posts

Traffik Analysis Hub launches with free trials for FI’s and Others

2019-12-03

Interview with Daniel Thelesklaf, Head MROS

2019-11-26

Interview with ANZ’s Guy Boyd

2019-11-18

Australia Country Threat Assessment by FCN

2019-11-18

Global Threat Assessment – by John Cusack – Extract: Introduction, Observations & Recommendations

2019-11-09

Popular Posts

Posted in Financial Crime

Interview with Stewart McGlynn – Leader of HKMA’s AML Division

2019-11-06
In this Interview with the Hong Kong Monetary Authority’s Stewart McGlynn, who leads the Regulators...
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Posted in Financial Crime Premium TF

Islamic State of Iraq & Syria (ISIS/Daesh) – Intelligence Briefing by FCN

2019-09-27
The following is a summary of the rise and fall of the Islamic State (IS),...
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Posted in Financial Crime

Book Review: the “Enemy of the People” by Adriaan Besson & Pieter du Tot

2019-09-26
How did Jacob Zuma, a hero of the Apartheid struggle, a prison mate of Nelson...
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Posted in IUU Fishing Premium

Intelligence Briefing – Illegal Unregulated and Unreported Fishing by FCN

2019-09-26
The following is a short summary on Illegal, Unregulated and Unreported (IUU) Fishing, and is...
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Posted in IWT Premium

Intelligence Briefing – Illegal Wildlife Trafficking by FCN

2019-09-26
The following is a short summary of the Illegal Wildlife Trade, focussing on some of...
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Money Laundering

Interview with Daniel Thelesklaf, Head MROS

2019-11-26

Global Threat Assessment – by John Cusack – Extract: Introduction, Observations & Recommendations

2019-11-09

Preface to Global Threat Assessment by Sir Iain Lobban

2019-11-09

Global Threat Assessment – By John Cusack – Available Now to Read / Download

2019-11-09

Interview with Stewart McGlynn – Leader of HKMA’s AML Division

2019-11-06

Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN

2019-09-30

Terrorism/Terrorism Finance

Posted in Financial Crime Premium

Global Threat Assessment – By John Cusack – Available Now to Read / Download

2019-11-09
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed to be hidden, the results...

Islamic State – Threat Assessment

2019-09-27
The following is a short summary of the finances of the Islamic State (IS), as taken from a detailed Intelligence...

Islamic State of Iraq & Syria (ISIS/Daesh) – Intelligence Briefing by FCN

2019-09-27
The following is a summary of the rise and fall of the Islamic State (IS), focussing on their finances, including...

Human Trafficking

Global Threat Assessment – By John Cusack – Available Now to Read / Download
2019-11-09
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed...
Human Trafficking – Intelligence Briefing by FCN – Coming Soon
2019-09-30
Human Trafficking is a form of modern-day slavery where people profit from the control and exploitation...
Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN
2019-09-30
Illegal Fishing represents one of the largest markets open to and exploited by organised criminal...

Wildlife Traficking

Global Threat Assessment – By John Cusack – Available Now to Read / Download
2019-11-09
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed...
Wildlife Trafficking
Wildlife Trafficking – Intelligence Briefing by FCN
2019-09-30
This is an extract from the Intelligence Briefing on Illegal Wildlife Trafficking by Financial Crime...
Intelligence Briefing – Illegal Wildlife Trafficking by FCN
2019-09-26
The following is a short summary of the Illegal Wildlife Trade, focussing on some of...

Tax Evasion

Global Threat Assessment – By John Cusack – Available Now to Read / Download

2019-11-09
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...

Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN

2019-09-30

Trade Based Money Laundering – Awareness Video

2018-03-13

Customer Tax Evasion Guidance

2019-05-14

Panama papers recoveries exceed US$1.2 billion

2019-04-03

Home Page

Recent Posts

Traffik Analysis Hub launches with free trials for FI’s and Others
2019-12-03
Seventy years ago, this week, the United Nations Convention for the Suppression of the Traffic...
Interview with Daniel Thelesklaf, Head MROS
2019-11-26
In this interview with Daniel Thelesklaf, he discusses his distinguished career fighting financial crime, from...
South Africa Country Threat Assessment by FCN
2019-11-22
In this Threat Assessment, the focus is on South Africa which is the second largest...
Sweden Country Threat Assessment by FCN
2019-11-22
In this Threat Assessment, the focus is on Sweden which is a top 30 Country...
Liechtenstein Country Threat Assessment by FCN
2019-11-22
In this Threat Assessment, the focus is on Liechtenstein, which has the 150th largest economy...
Switzerland Country Threat Assessment by FCN
2019-11-22
In this Threat Assessment, the focus is on Switzerland, which has the 19th largest economy...
Interview with ANZ’s Guy Boyd
2019-11-18
On a recent trip to Australia, Financial Crime News caught up with ANZ’s Guy Boyd,...
Australia Country Threat Assessment by FCN
2019-11-18
In this Threat Assessment, the focus is on Australia, which has the 13th largest economy...
New Zealand Country Threat Assessment by FCN
2019-11-18
In this Threat Assessment, the focus is on New Zealand, which has the 53rd largest...
Netherlands Country Threat Assessment by FCN
2019-11-16
In this Threat Assessment, the focus is on the Netherlands, which has the 17th largest...
Russia Country Threat Assessment by FCN
2019-11-10
In this Russia Threat Assessment, the focus is on Corruption, Drug Trafficking, Fraud. Cybercrime, Human...
Global Threat Assessment – by John Cusack – Extract: Introduction, Observations & Recommendations
2019-11-09
No-one can dispute the existence of large criminal markets generating huge profits for those involved,...
Global Threat Assessment – Watch the Video!
2019-11-09
This Video summaries the findings across: crimes, countries, methods and groups and the observations and...
Preface to Global Threat Assessment by Sir Iain Lobban
2019-11-09
To read an extract of the GTA, notably the Introduction, Observations & Recommendations from the...
Global Threat Assessment – By John Cusack – Available Now to Read / Download
2019-11-09
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed...

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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