Posted in Financial Crime

Seychelles Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Seychelles” is available to Read/Download. Click HERE: Seychelles Summary 2020 Pbd 1 The Long Form “Country Threat Assessment…

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Posted in Financial Crime

Ghana Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Ghana” is now available, including. CLICK HERE: Ghana Summary 2020 Pbd 3 For Extracts see below. A Long…

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Posted in Financial Crime

Ghana Country Threat Assessment by FCN – Deep Dive - Premium

For the Long Form “Deep Dive” Country Threat Assessment for Ghana See: Ghana Long Form 2020 Pbd For the Short Form “Summary” Country Threat Assessment…

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Posted in Financial Crime

Seychelles Country Threat Assessment by FCN – Deep Dive - Premium

For the Long Form “Deep Dive” Country Threat Assessment for Seychelles SEE HERE: Seychelles Long Form 2020 Pbd 2 For the Short Form “Summary” Country…

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Posted in Financial Crime

FinCEN Files: An Alternative Opinion – Interview with Industry FCC leader by FCN

Following publication of materials last Sunday by the ICIJ known as the Fincen Files, and the follow on’s this week, Financial Crime News interviewed a…

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Posted in Financial Crime

Uganda Country Threat Assessment by FCN – Deep Dive - Premium

For the Long Form “Deep Dive” Country Threat Assessment for Uganda SEE HERE: Uganda Deep Dive 2020 Pbd For the Short Form “Summary” Country Threat…

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Posted in AHT Financial Crime

Uganda Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Uganda” is available to Read/Download. Click HERE: Uganda Summary 2020 Pbd 6 The Long Form “Country Threat Assessment…

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Posted in AHT Financial Crime

Online Child Sexual Abuse – Interview with the UK NCA’s FIU Head Ian Mynot

Following the publication of the Egmont Group’s work focussing on the threat from online child sexual abuse and exploitation (CSAE), (See: https://egmontgroup.org/en/content/combatting-child-sexual-abuse-and-exploitation-iewg-project-report-now-available), Financial Crime News…

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Posted in Financial Crime

Source of Wealth & Source of Funds by FCN

With the publication of FAQ’s from the Wolfsberg Group on Source of Wealth & Source of Funds, this important and complex area has at last…

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Posted in Financial Crime Money Laundering

Trade Based ML in Sub Saharan Africa by FCN - Premium

Trade Based Money Laundering (“TBML”) is one of the main means by which criminal groups and terrorist financiers launder money, and by which illicit financial…

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