Posted in Financial Crime Premium

Russia Threat Assessment - Premium

In this Russia Threat Assessment, the focus is on Corruption, Drug Trafficking, Fraud. Cybercrime, Human & wildlife Trafficking, Money laundering, International sanctions and much more besides.
Russia Threat Assessment
Click BELOW:
FCN - TA - Russia 2019

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Posted in Financial Crime

Global Threat Assessment – by John Cusack – Extract: Introduction, Observations & Recommendations

No-one can dispute the existence of large criminal markets generating huge profits for those involved, but which Criminal markets are the largest, which are the fastest growing and which markets are emerging?

Which Countries generate the most in Criminal proceeds and which Countries are likeliest to launder most, from domestic and foreign financial crime proceeds.

Which money laundering methods are the most popular, and which groups benefit the most?

In this Report, estimates are provided to answer all of these questions and more

To Read the Preface to the Global Risk assessment by Sir Iain Lobban former Head UK’s GCHQ click HERE.

To read / download the full Global Threat Assessment, click HERE, and sign up for FCN Premium.

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Posted in Financial Crime

Global Threat Assessment – Watch the Video!

This Video summaries the findings across: crimes, countries, methods and groups and the observations and recommendations from the Global Threat Assessment. Click Below.

Be Patient as the Video Downloads – It may take some time!!

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Posted in Financial Crime

Preface to Global Threat Assessment by Sir Iain Lobban

To read an extract of the GTA, notably the Introduction, Observations & Recommendations from the Global Threat Assessment – Click HERE.

To Read/ Download a copy of the Global Threat Assessment – Click HERE: and/or subscribe to FCN Premium Membership.

To watch the Video Summary of the main findings from the GTA click HERE.

To read what Leading Global Financial Crime Fighters think of the GTA click HERE.

 

Preface to GTA by Sir Iain Lobban

“I came across the following description of Intelligence recently: “Intelligence is the ability to unravel knowledge, but it is also the knowledge itself.” I might go further and say that unless intelligence is actionable, it does not deserve that label. And this is one thing that a keen reader might take away from the Global Threat Assessment-“

This is a highly impressive compendium of information from multiple sources, harvesting a wide range of studies by reputable authorities, generating a comprehensive view of the threats and trends, of the potential scale and ingenious variety of financial crime around the world today.

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Posted in Financial Crime Premium

Global Threat Assessment – By John Cusack – Available Now to Read / Download - Premium

Global Threat Assessment
by John Cusack
Despite the limitations presented in estimating criminal activity designed to be hidden, the results in the Global Threat Assessment present a bleak picture. Criminal markets are generating more illicit funds than at any other time in our history, with eve...

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Posted in Financial Crime

Book Review – The Global Threat Assessment – From Leading Financial Crime Fighters

No-one can dispute the existence of large criminal markets generating huge profits for those involved, but which Criminal markets are the largest, which are the fastest growing and which markets are emerging?

Which Countries generate the most in Criminal proceeds and which Countries are likeliest to launder most, from domestic and foreign financial crime proceeds?

Which money laundering methods are the most popular, and which groups benefit the most? 

In this Book, estimates are provided to answer all of these questions and more.

To read the Preface to the GTA by sir Iain Lobban, former Head of the UK’s GCHQ click HERE.

To Download / Read a copy of the GTA click HERE.

To watch the video summary of the main findings of the GTA click HERE.

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Posted in Financial Crime

Interview with Stewart McGlynn – Leader of HKMA’s AML Division

In this Interview with the Hong Kong Monetary Authority’s Stewart McGlynn, who leads the Regulators Anti Money Laundering Team, Financial Crime News wanted to know more about HK, the risks and threats, de risking, the recent FATF Report, follow up actions, Regtech, PPP and much more besides. The interview reveals that HK has achieved a lot but also has plans to do more, much of which is exciting and offers the prospects for increased efficiency and effectiveness in fighting financial crime.

FCN: HK is one of the largest and most respected international financial and trading centres, but what attributes do you think are necessary to build and maintain this reputation?

SM: There are several key attributes which overlap to some degree and which can be related directly to anti-money laundering work.

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Posted in Financial Crime Premium

Virtual Currency Based Money Laundering – Coming Soon - Premium

Virtual Currency Based Money Laundering - Threat Assessment Coming Soon...

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Posted in Financial Crime Premium

China – Threat Assessment - Premium

To Read / Download the China Threat Assessments see below:
FCN - China - FL

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Posted in Financial Crime Premium

Germany – Threat Assessment - Premium

Germany Threat AssessmentTo Read / Download the Germany Threat Assessment click below: FCN - Germany - FL

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