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Selected Advanced Countries – Financial Crime Risk

Popular Posts

Reaching the Unreachable by Helena Wood (RUSI)
Attacking the Assets of Serious and Organised Criminality in the UK in the Absence of...
The Future of Financial Intelligence Sharing – Interview with Nick J Maxwell
The Future of Financial Intelligence Sharing – Interview with Nick  J Maxwell, The Head of the...
Turkey Country Financial Crime Risk Dashboard 2023 by FCN
Financial Crime News is today publishing a Country Financial Crime Dashboard for Turkey.  The threats...
Preface to Global Threat Assessment by Sir Iain Lobban
To read an extract of the GTA, notably the Introduction, Observations & Recommendations from the...
Cash Based Money Laundering in Sub Saharan Africa by FCN
Cash-based money laundering is the main means by which criminal organisations and terrorist financiers launder...
New Zealand Country Threat Assessment by FCN
In this Threat Assessment, the focus is on New Zealand, which has the 53rd largest...
Nigeria Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Nigeria” is now available. CLICK HERE: Nigeria Summary...
Terrorist Groups in Sub Saharan Africa by FCN
According to the Global Terrorism Index, the cost or economic impact of terrorism in SSA...
Liechtenstein Country Threat Assessment by FCN
In this Threat Assessment, the focus is on Liechtenstein, which has the 150th largest economy...
Interview with Mike Haley CEO “CIFAS” the “Credit Industry Fraud Avoidance System”
In this Interview with Mike Haley, the CEO of CIFAS, we explore all things fraud,...

Publishing FCN 3

John Cusack

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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