Posted in Cybercrime Financial Crime Fraud

VC Based ML in Sub Saharan Africa by FCN - Premium

Whilst money laundering using virtual currency (VC) is relatively small compared to either cash or trade, it is nevertheless growing. Virtual currency is also the…

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Posted in Financial Crime Fraud

Interview with Graham Hooper OBE

In this Interview, Financial Crime News caught up with Graham Hooper, just after the announcement that he had been awarded an OBE for his services…

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Posted in Financial Crime Fraud Money Laundering Sanctions

Editor’s Summary – FCN2

When I started this Newsletter, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional…

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facts and figures
Posted in FATF Financial Crime Fraud Money Laundering Sanctions

Selected Facts and Figures – from 2014

Key Facts and Figures on Financial Crime and contextual comparisons, from “Red Alert” published in 2014 (not yet updated) by John Cusack. Please contact the…

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