Category: Financial Crime
Turkey Country Financial Crime Risk Dashboard 2023 by FCN
Financial Crime News is today publishing a Country Financial Crime Dashboard for Turkey. The threats generating significant proceeds of crime and posing a “High” ML…
The Early History of the FATF and what we can learn from the Founders and what this means for the Fight against Financial Crime, including Money Laundering
Today Financial Crime News is publishing an exploration of the early years in fighting financial crime when in the 1980’s and the early 1990’s the…
The Future of Fighting Financial Crime
It was an honour for the author to speak at the Abu Dhabi Finance Week on a panel focussing on Financial Crime “Global Governance Frameworks…
The United Nations (and its predecessors) have been fighting financial crime for over a century – Lessons learned and how to evolve the UN’S approach and the FATF’s too.
For more than 100 years, concern around crime and its international nature has been identified and responses to it are still being proposed. For 70…
Australia Financial Crime Country Dashboard November 2023 – by FCN
Today FCN is publishing a Financial Crime Dashboard for Australia. Main threats are from fraud, drugs and arms trafficking, corruption, people smuggling, theft and cybercrime,…
Making Significant Progress in combating Financial Crime in the UAE – by FCN
1. Introduction In the past few years, the UAE has made very significant improvements in its AML/CFT response, following its relatively poor FATF Mutual Evaluation…
UAE Updated Financial Crime Country Dashboard October 2023 – by FCN
This week, the FCN is chronicling the progress that has been made in the UAE not just to get off the FATF Grey list but…
Canada Financial Crime Country Dashboard by FCN 2023
Finishing up on a week in Canada wouldn’t be right without also publishing a 2 page Canadian Financial Crime Country Dashboard by FCN for September…
Hong Kong Financial Crime Country Dashboard 2023 by FCN
Today FCN is publishing the Hong Kong Financial Crime Country Dashboard 2023. Threats: According to the 2022, HK NRA, the overall 2022 ML threat was…
China Financial Crime Country Dashboard 2023 by FCN
Today FCN is publishing the China Financial Crime Country Dashboard. Threats: The main proceeds-generating predicate crimes in China are illegal fundraising, fraud, trafficking in illicit…
