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Featured Posts

Where is the UK now in tackling MS/HT after the Modern Slavery Act 2015?

2023-05-06

People Smuggling and the Small Boats Crossings to the United Kingdom

2023-04-19

Interview with Mike Haley CEO “CIFAS” the “Credit Industry Fraud Avoidance System”

2023-04-13

#2 UK Economic Crime Plan – Review by FCN

2023-03-31

Scams – Lucky 7 or 7 Years Bad Luck – What’s in a Number?

2023-03-21

Popular Posts

Where is the UK now in tackling MS/HT after the Modern Slavery Act 2015?

2023-05-06
The UK, to its shame, led the world in the 17th & 18th centuries in...
Continue Reading...

People Smuggling and the Small Boats Crossings to the United Kingdom

2023-04-19
One of the Top 5 Priorities of Rishi Sunak’s UK Government is to "stop small...
Continue Reading...

Interview with Mike Haley CEO “CIFAS” the “Credit Industry Fraud Avoidance System”

2023-04-13
In this Interview with Mike Haley, the CEO of CIFAS, we explore all things fraud,...
Continue Reading...

Money Laundering

Where is the UK now in tackling MS/HT after the Modern Slavery Act 2015?

2023-05-06

UK Financial Crime Dashboard – 2023 by FCN

2023-04-06

#2 Economic Crime Plan – Notes for the Private Sector / Financial Services

2023-03-31

Terrorism/Terrorism Finance

Posted in Financial Crime

UK Financial Crime Dashboard – 2023 by FCN

2023-04-06
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

2023-03-20
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

2023-03-17
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

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...
Omar Bongo – PEP Case Summary / Gabon
Omar Bongo was Gabon’s second President, (1936-2009) succeeding to the highest position at only the...
Illegal Logging in SSA by FCN
Forests are home to about 80% of the world’s terrestrial biodiversity and are under threat,...
Traffik Analysis Hub launches with free trials for FI’s and Others
Seventy years ago, this week, the United Nations Convention for the Suppression of the Traffic...
Proliferators & Traffickers in Sub Saharan Africa by FCN
Proliferators and traffickers include states, companies and individuals involved in trafficking in nuclear, missile, WMD,...
Gabon Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Gabon” is now available. For details Click HERE:...
The Future of Financial Intelligence Sharing – Interview with Nick J Maxwell
The Future of Financial Intelligence Sharing – Interview with Nick  J Maxwell, The Head of the...
Togo Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Togo” is not yet available. Publication is expected...
Financial Crime related material Bank Fines in the 21st Century updated for 2022
As 2022 comes towards its end, the trend in major fines and penalties (above US$10...
Interview with the Sentry’s Joshua White and Megha Swamy
In this Interview The Sentry's Policy & Analysis Director  Joshua White and Deputy Megha Swamy, answer...

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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