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
France Threat Assessment 2021 by FCN
This France Threat Assessment by Financial Crime News for 2021 is now published. To download the France Threat Assessment click here:...
Hong Kong Threat Assessment 2021 by FCN
This Hong Kong Threat Assessment by Financial Crime News for 2021 is now published. To download the Hong Kong Threat Assessment...
Australia Threat Assessment 2021 by FCN
This comprehensive 60 page Australia Threat Assessment by Financial Crime News for 2021 is now published. To download the Australia Threat...
Human Trafficking
This Spain Threat Assessment by Financial Crime News for 2021 is now published. To download the...
This France Threat Assessment by Financial Crime News for 2021 is now published. To download the...
Wildlife Traficking
This Spain Threat Assessment by Financial Crime News for 2021 is now published. To download the...
This France Threat Assessment by Financial Crime News for 2021 is now published. To download the...
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...
