Popular Posts
Where is the UK now in tackling MS/HT after the Modern Slavery Act 2015?
The UK, to its shame, led the world in the 17th & 18th centuries in...
People Smuggling and the Small Boats Crossings to the United Kingdom
One of the Top 5 Priorities of Rishi Sunak’s UK Government is to "stop small...
Interview with Mike Haley CEO “CIFAS” the “Credit Industry Fraud Avoidance System”
In this Interview with Mike Haley, the CEO of CIFAS, we explore all things fraud,...
Money Laundering
Terrorism/Terrorism Finance
Posted in Financial Crime
UK Financial Crime Dashboard – 2023 by FCN
Following the publication of the UK's 2nd Economic Crime Plan in March 2023, FCN has updated its UK Financial Crime...
FATF EU Grey List Countries Compared and Why is Russia not yet Included on either
For those keeping track of countries listed by FATF & the EU both institutions have updated their lists recently with the...
Kenya Financial Crime Dashboard 2023 by FCN
Following the publication of the FATF 4th Round Review and Report for Kenya, Financial Crime News has updated its Kenya...
Tax Evasion
Mexico Financial Crime Threat Assessment 2022 by FCN
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...
