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. Towards this aim, the website and the various publications are provided to support those that find these materials useful.
FCN Sub Saharan Africa Threat Assessment – Publication is now available: – see below
This Hong Kong Threat Assessment by Financial Crime News for 2021 is now published. To download...
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…
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