Category: Financial Crime
“Strings Attached” – A Jim Simons Financial Crime Thriller by John Cusack
Book 6 in the Jim Simons Series of Financial Crime Thrillers is now available – “Strings Attached“. When a Latvian anti-money laundering officer sends a…
“Rhino Gold” – A Jim Simons Financial Crime Thriller by John Cusack
Book 5 in the Jim Simons Series – “Rhino Gold” is now available, A dead rhino. Dirty gold. A financial system where the truth is…
“Crises” – A Jim Simons Financial Crime Thriller by John Cusack
Book 4 in the Jim Simons Series is now out and available. The world’s financial system is collapsing. Wall Street is in free-fall. Governments are…
FATF 5th Round Comparative Analysis After 7 Country Reviews by FCN
‘Stronger Compliance…. Evidence of improved effectiveness, but system outcomes are not yet being delivered at scale” In the 5th round of FATF country evaluations results…
Singapore Financial Crime Dashboard by FCN
Financial Crime News is now publishing a Financial Crime Dashboard for Singapore following the FATF Country Evaluation. For a copy of the Dashboard please see…
Latvia Financial Crime Dashboard – by FCN
A new and updated Financial Crime News publication for Latvia is now released. See the Financial Crime Dashboard as of May 2026. See below: FCN…
New UK Fraud Strategy – (2026 – 2029)
The UK has published its new Anti Fraud Strategy (2026 -2029), which like the last one published in 2023 has much to commend it. The…
From Potentates to PEP’s – A 50 year Journey
It is 25 years since the term “Politically Exposed Persons” was first used publicly, and it came from the Chairman of the Swiss Banking Regulator…
Epstein Files: Financial Crime Case Study – Lessons Learned & Long Form Chronology - Premium
For a summary Financial Crime Case Study on the Epstein Files see HERE: For a Financial Crime Case Study on the Epstein Files and long…
Epstein Files: Financial Crime Case Study – Lessons Learned
The Epstein Files: When a plane crashes, an investigation is undertaken and a root cause is identified and lessons for the wider aviation industry are…
