Financial Crime News

Money Laundering | Sanctions | Terrorism Finance

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

Search for:

India Financial Crime Threat Assessment 2022 by FCN - Premium

John Cusack July 31, 2022 Leave a comment

This 100 page India Threat Assessment by Financial Crime News for 2022 is now published. To download the India Threat Assessment click here: India TA August 2022 Final

India is rated overall as Moderate High Risk scoring 26/100 for financial crimes and money laundering by FCN. Threats are rate...

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 Corruption, Cybercrime, Drug Trafficking, Featured, Financial Crime, Money Laundering, News, Organised Crime, Premium, Terrorism/Terrorism Finance, Trade Based Money Laundering, Virtual Currency

Guinea Bissau Country Threat Assessment by FCN – Summary
SSA Threat Assessment by FCN – Infographic
Modernising the Fight against Financial Crime by focussing on Effectiveness
Financial Crime Investigations – Insights from working with Financial Crime Experts – Interview with Chris Brannigan

← France Financial Crime Dashboard 2022 by FCN - Premium

Country Risk: Is the US a High Risk Country (Financial Crime)? - Premium →

Notify of

Label

Name*

Email*

Website

Label

Name*

Email*

Website

0 Comments

Inline Feedbacks

View all comments

Popular Posts

Interview with the Black Mambas Anti Poaching Unit

In this Interview with the Black Mamba’s Anti Poaching Unit. Qolile Matebula and Alice Bromage...

VC Based ML in Sub Saharan Africa by FCN

Whilst money laundering using virtual currency (VC) is relatively small compared to either cash or...

Mobutu Sese Seko – PEP Case Summary / Zaire

In 1960 Mobutu was appointed state secretary in the first government of President Lumumba in...

Zimbabwe Country Threat Assessment by FCN – Deep Dive

The Long Form “Deep Dive” Country Threat Assessment for Zimbabwe is now available to subscribe...

Proliferators & Traffickers in Sub Saharan Africa by FCN

Proliferators and traffickers include states, companies and individuals involved in trafficking in nuclear, missile, WMD,...

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...

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...

Sub Saharan Africa Financial Crime Index 2020 – Methodology

The Sub Saharan Africa Financial Crime Country Index is based on a proprietary methodology, that...

Zambia Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Zambia” is now available. To Read/Download Click HERE:...

Comparative Performance in Fighting Financial Crime – 10 Country Dashboard 2021 by FCN

The fight against financial crime remains a hot topic with current levels of effectiveness questioned...

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…