Financial Crime News

Money Laundering | Sanctions | Terrorism Finance

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

Search for:

Italy Threat Assessment 2021 by FCN - Premium

John Cusack March 13, 2021 Leave a comment

The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published. Italy is rated overall “Moderate” Risk scoring 58/100 for Financial Crime Risk and “Moderate - High” Threats at 35/100 and “High” Responses” at 81/100. For access to Premium content contact the ...

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, FATF, Featured, Fraud, Human Trafficking, Law Enforcement, Laws & Regs, Money Laundering, Money Services Businesses, Premium, Sanctions, Terrorism/Terrorism Finance, Wildlife Trafficking

China – Sub Saharan Africa Threat Assessment – Third Countries
FATF Member Countries LEA – KPI Related Data by FCN 2022
Terrorist Groups in Sub Saharan Africa by FCN - Premium
New Zealand Financial Crime Country Dashboard 2021 by FCN - Premium

← Republic of Ireland Threat Assessment 2021 by FCN - Premium

Germany 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

Russia Country Threat Assessment by FCN

In this Russia Threat Assessment, the focus is on Corruption, Drug Trafficking, Fraud. Cybercrime, Human...

Seychelles Financial Crime Dashboard 2023 by FCN

FCN IS PLEASED TO PRESENT THE UPDATED FINANCIAL CRIME DASHBOARD: Seychelles FC Dashboard FINANCIAL CRIME...

UAE Financial Crime Country Dashboard 2021 by FCN

The Financial Crime Country Dashboard for the United Arab Emirates is now available. Coming soon...

Interview with Stewart McGlynn – Leader of HKMA’s AML Division

In this Interview with the Hong Kong Monetary Authority’s Stewart McGlynn, who leads the Regulators...

Behind the FinCEN Files

The unauthorised disclosure of a single SAR in the US carries civil and criminal penalties,...

5 Recommendations to Effectively Combat Financial Crime – Extract from Red Alert by John Cusack 2013/2014

Extract from "Red Alert" by John Cusack from 2013 - published in 2014 Recommendation 1...

Malawi Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Malawi” is now available. To Read/Download: Malawi Summary...

Italy Threat Assessment 2021 by FCN

The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published....

Arms Trafficking in Sub Saharan Africa by FCN

Illicit arms flows continue to destabilise the African continent, fuelling crime, conflict, and terrorist activities....

Human Trafficking Cases – Prosecutions and Convictions Analysed by FCN

According to the annual US State Department Trafficking in Persons Reports global investigations were reported...

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…