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Popular Posts

Human Trafficking Conviction Data Updated
This post is supplemental to a post published on 28th October 2022 Human Trafficking Cases...
FinCEN Files: An Alternative Opinion – Interview with Industry FCC leader by FCN
Following publication of materials last Sunday by the ICIJ known as the Fincen Files, and...
The Bradford Laundromat involving Nat West by FCN -2021
The Bradford Laundromat was raided on 9th September 2016 by the West Yorkshire Police Economic...
Republic of Congo Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Republic of the Congo” is not yet available....
Financial Crime related material Bank Fines in the 21st Century updated for 2022
As 2022 comes towards its end, the trend in major fines and penalties (above US$10...
New Zealand Financial Crime Country Dashboard 2022 by FCN
The Financial Crime Country Dashboard for New Zealand is now available. To download the New...
Botswana Country Threat Assessment by FCN – Summary
For the Short Form “Summary” Country Threat Assessment for the Botswana ClICK HERE: Botswana Summary...
Interview with Leading Recruiters from Sheffield Haworth on the Fighting Financial Crime Market
In this Interview with Helen Tudor and James Strover of recruiter's Sheffield Haworth, Financial Crime News...
Follow the Money set for a Boost
At the FATF INTERPOL ROUNDTABLE ENGAGEMENT (FIRE) EVENT held in September in Singapore 2022, the...
UAE Financial Crime Dashboard 2022 by FCN
Today FCN is publishing its 2022 UAE Financial Crime Dashboard a year after its first for...

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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