Category: IWT
Wildlife Trafficking Syndicate ensnared by United Forces
On 13 June 2019, the US Department of Justice, U.S. Attorney’s Office, Southern District of New York indicted four individuals, Moazu KROMAH, Amara CHERIF, Mansur…
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The FCN Sub Saharan Africa Financial Crime Index – 2020, rates 40 Countries, as to...
The major criminal markets in Sub saharan Africa generally exploit the resources found in the...
Since 9/11 no foreign terrorist organization has completed an attack in the United States, however...
The vulnerability of African businesses to cyber crime is greater than in any other region,...
This comprehensive 100 page Germany Threat Assessment by Financial Crime News for 2021 is now...
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Trade Based Money Laundering (“TBML”) is one of the main means by which criminal groups...
Illegal Fishing represents one of the largest markets open to and exploited by organised criminal...
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Just under a year after the FATF published updated Recommendations incorporating VASPs and virtual assets...
Publishing FCN 3
When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…