This France Threat Assessment by Financial Crime News for 2022 is now published. To download the France Threat Assessment click here: France TA 7 June 2022 Pbd
France is rated overall as Low – Moderate Risk scoring 56/100 for financial crimes and money laundering by FCN. Threats are rated ...
The Long Form “Deep Dive” Country Threat Assessment for Zambia is now available to READ/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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