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Introduction In 2010, the fastest way to move money on the same day from London...
In November, 2019, Standard Chartered Bank announced that it had joined forces with Quantexa to...
The Lord’s Resistance Army (“LRA”) was formed in 1988 from the remnants of a defeated...
The fight against financial crime remains a hot topic with current levels of effectiveness questioned...
The following is a summary of the rise and fall of the Islamic State (IS),...
This Hong Kong Threat Assessment by Financial Crime News for 2021 is now published. To download...
The Short Form “Country Threat Assessment for Sierra Leone” is not yet available. Publication is...
In this Threat Assessment, the focus is on Sweden which is a top 30 Country...
No-one can dispute the existence of large criminal markets generating huge profits for those involved,...
On 13 June 2019, the US Department of Justice, U.S. Attorney’s Office, Southern District of...
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…