Posted in Financial Crime

EU Article 75 – Pan EU information sharing is coming, but will it be enough?

The new EU AML package passed in April by the European Parliament marks almost the end of “so whats next” to 2030 in the EU’s…

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Posted in Financial Crime

Thailand Country Financial Crime Dashboard 2024 by FCN

Today Financial Crime News is publishing a Financial Crime Country Dashboard for Thailand after the Editor spent a few days last week in Bangkok. Many…

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Posted in Financial Crime

UAE continues to make progress in combatting ML/TF

UAE Progress Update As FATF week starts in Paris, a topic of interest is the grey listing status of the UAE. Financial Crime News published…

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Posted in Financial Crime

Seat of the new AML Authority – EU Public Hearings

Today, a joint hearing organised by the EU Parliament and the Council was held, with each of the remaining 9 bidding countries, each having 1…

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Posted in Financial Crime

South Africa Country Financial Crime Dashboard 2023 by FCN

Today Financial Crime News is publishing a Financial Crime Country Dashboard for South Africa. This December 2023 Dashboard includes, for example approx 150 data points…

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Posted in Financial Crime

Nigeria Country Financial Crime Dashboard 2023 by FCN

Financial Crime News is publishing its first Country Financial Crime Dashboard for Nigeria. See: HERE: FCN Nigeria Dec 2023 PBLSD According to the FATF MER published in…

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Posted in Financial Crime

Kenya Financial Crime Country Dashboard 2023 by FCN

Today Financial Crime News has updated its Kenya Financial Crime Dashboard in the new format. This new format includes, for example approx 150 data points which…

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Posted in Financial Crime

Mauritius Financial Crime Country Dashboard 2023 by FCN

Today Financial Crime News is publishing a Financial Crime Country Dashboard for Mauritius. This December 2023 Dashboard includes, for example approx 150 data points which…

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Posted in Financial Crime

Seychelles Financial Crime Dashboard 2023 by FCN

FCN IS PLEASED TO PRESENT THE UPDATED  FINANCIAL CRIME DASHBOARD: Seychelles FC Dashboard FINANCIAL CRIME ASSESSMENT: Seychelles August 2023 Pbd. FOR THE 2020 ASSESSMENT SEE…

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Posted in Financial Crime

Book Review: Freezing Order by Bill Browder

Financial Crime News, published a book review in 2019 on Bill Browder’s first Book titled “Red Notice” a tribute to the eponymous Sergei Magnitsky of…

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