Popular Posts
AMEX – USD350 Million Fine
On 8 October, 2026 the US Office of the Comptroller of the Currency (OCC) announced...
Canada – FATF Report – Summary and Key Takeaways
Following the publication of the 406 page report from FATF on Canada, it makes for...
Money Laundering
Terrorism/Terrorism Finance
Canada – FATF Report – Summary and Key Takeaways
Following the publication of the 406 page report from FATF on Canada, it makes for an interesting read but what...
“Strings Attached” – A Jim Simons Financial Crime Thriller by John Cusack
Book 6 in the Jim Simons Series of Financial Crime Thrillers is now available - "Strings Attached". When a Latvian...
“Rhino Gold” – A Jim Simons Financial Crime Thriller by John Cusack
Book 5 in the Jim Simons Series - "Rhino Gold" is now available, A dead rhino. Dirty gold. A financial...
Tax Evasion
Latvia Financial Crime Summary & Dashboard by FCN – 2025
1. IntroductionToday Financial Crime News is publishing a Financial Crime Dashboard (see Annex 1) for Latvia and a summary of the progress made, a week...
