Financial Crime News

Money Laundering | Sanctions | Terrorism Finance

  • Premium
  • Sub-Saharan Africa
  • Publications
  • News
  • Editor & Contributors
  • Subscribe
  • Contact FCN
  • Login

Featured Posts

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

2023-03-21

FATF EU Grey List Countries Compared and Why is Russia not yet Included on either

2023-03-20

Kenya Financial Crime Dashboard 2023 by FCN

2023-03-17

United Kingdom Financial Crime Dashboard 2023 by FCN

2023-03-15

France Financial Crime Dashboard 2023 (Update) by FCN

2023-03-02

Popular Posts

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

2023-03-21
With scams everywhere and on the increase, the main ones can be explored through the...
Continue Reading...

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...
Continue Reading...

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...
Continue Reading...

Money Laundering

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

2023-03-21

FATF EU Grey List Countries Compared and Why is Russia not yet Included on either

2023-03-20

Kenya Financial Crime Dashboard 2023 by FCN

2023-03-17

Terrorism/Terrorism Finance

Posted in 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...

United Kingdom Financial Crime Dashboard 2023 by FCN

2023-03-15
This United Kingdom Dashboard is in the 2023 format from Financial Crime News, which includes, for example approx 150 data...

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

Trade Based ML in Sub Saharan Africa by FCN
Trade Based Money Laundering (“TBML”) is one of the main means by which criminal groups...
Middle East – Sub Saharan Africa Threat Assessment – Third Countries
For details on the Middle East’s role and involvement with Sub Saharan Africa together with...
Gambia Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for The Gambia” is now available, CLICK HERE: Gambia...
Illegal Logging – Intelligence Briefing by FCN – Coming Soon
Illegal Logging is a major criminal market estimated at between US$50 - 150 billion a year...
Spain Threat Assessment 2021 by FCN
This Spain Threat Assessment by Financial Crime News for 2021 is now published. To download the...
Interview with the Black Mambas Anti Poaching Unit
In this Interview with the Black Mamba’s Anti Poaching Unit. Qolile Matebula and Alice Bromage...
Danske Bank Pleads Guilty to Fraud on US Banks and Violations of Laws In Denmark
Danske Bank: Much has been written about the Danske Bank case with last weeks fine...
Teodoro Obiang – PEP Case Summary/Equatorial Guinea
Teodoro Obiang Nguema Mbasogo attained the Presidency of Equatorial Guinea, an oil rich West African...
Japan Financial Crime Country Dashboard 2022 by FCN
The FCN Financial Crime Country Dashboard for Japan is now available. To download the Japan...
Sub Saharan Africa Financial Crime Threat Assessment by FCN
Sub Saharan Africa (SSA) is many things to many people, but is most important to...

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…

Financial Crimes

Money Laundering

Human Trafficking

Drug Trafficking

Wildlife Trafficking

Antiquities Trafficking

Cyber crime

Corruption

Terrorism/Terrorism Finance

Arms Trafficking

Goods Piracy

Tax Evasion

Organised Crime

Sanctions

Privacy Policy

Terms and Conditions

Login

Copyright © 2019 Metriqa Limited

We use cookies to give you the best online experience. Please let us know if you agree to all of these cookies. Cookie settingsACCEPT

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Non-necessary
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
SAVE & ACCEPT