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
The Financial Crime Country Dashboard for New Zealand is now available. Coming soon – the...
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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