Financial Crime News

Money Laundering | Sanctions | Terrorism Finance

Premium
Sub-Saharan Africa
Publications
News
Editor & Contributors
Subscribe
Contact FCN
Login

Search for:

France Threat Assessment 2021 by FCN - Premium

John Cusack October 4, 2021 Leave a comment

This France Threat Assessment by Financial Crime News for 2021 is now published. To download the France Threat Assessment click here: France TA Pbd October Pbd

France is rated overall as Moderate Risk scoring 57/100 for financial crimes and money laundering by FCN. Threats are rated Moderate a...

You need premium membership to view this post. If you are a premium member then please login otherwise register here to access the contents.

Tagged Cash, Corruption, Cybercrime, Drug Trafficking, FATF, Featured, Financial Crime, Fraud, Human Trafficking, Money Laundering, News, Organised Crime, Premium, Terrorism/Terrorism Finance, Trade Based Money Laundering, Virtual Currency, Wildlife Trafficking

Why Illegal Trafficking in Organs is growing fast..but few are talking about it..by Steve Farrer
Crypto Industry agrees messaging standard to comply with FATF “Travel Rules”
USA Financial Crime Dashboard 2022 by FCN
Teodoro Obiang – PEP Case Summary/Equatorial Guinea - Premium

← Hong Kong Threat Assessment 2021 by FCN - Premium

Spain Threat Assessment 2021 by FCN - Premium →

Notify of

Label

Name*

Email*

Website

Label

Name*

Email*

Website

0 Comments

Inline Feedbacks

View all comments

Popular Posts

Financial Access is Essential for Modern Slavery Survivors by Commissioner Barry Koch

From the Financial Sector Commission on Modern Slavery and Human Trafficking / the Liechtenstein Initiative by Barry Koch...

France Financial Crime Dashboard 2022 by FCN

For a copy of the France 2022 Threat Assessment Country Dashboard, see Here: France Dashbaord...

Book Review: Poached – Inside the Dark World of Wildlife Trafficking by Rachel Love Nuwer

In "Poached" the award winner Science journalist, Rachel Love Nuwer, investigates the international trade in illegal...

Modernising the Fight against Financial Crime by focussing on Effectiveness

Prepared Remarks from a Key note speech by John Cusack, Co Chair of the Wolfsberg...

CITES Conference Closes – Japan and EU to do more on Ivory

Last week at the 18th triennial meeting of CITES members, those responsible for regulating the...

The Future of Cross Border Payments – Removing Friction from Sanctions Screening

Introduction In 2010, the fastest way to move money on the same day from London...

Namibia Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Namibia” is now available. Click HERE: Namibia Summary 2020...

Interview with Alan Ketley on the journey leading the Wolfsberg CBDDQ

Since its inception, the Wolfsberg Group has developed frameworks and guidance for the management of...

Madagascar Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Madagascar” is now available. See HERE: Madagascar Summary...

Book Review – The Global Threat Assessment – From Leading Financial Crime Fighters

No-one can dispute the existence of large criminal markets generating huge profits for those involved,...

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…