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Financial Crime News
Money Laundering | Sanctions | Terrorism Finance
News in brief
2020-02-18
Modern Slavery and the nexus to Illegal Unreported & Unregulated Fishing (IUUF) by Steve Farrer
2020-02-07
In conversation with Standard Chartered’s Praveen Jain and Vishal Marria CEO of Quantexa.
2019-12-03
Traffik Analysis Hub launches with free trials for FI’s and Others
2019-11-26
Interview with Daniel Thelesklaf, Head MROS
2019-11-18
Interview with ANZ’s Guy Boyd
Recent Posts
Fishing is one of the major industries around the world, employing hundreds of thousands, and...
In November, 2019, Standard Chartered Bank announced that it had joined forces with Quantexa to...
Seventy years ago, this week, the United Nations Convention for the Suppression of the Traffic...
In this interview with Daniel Thelesklaf, he discusses his distinguished career fighting financial crime, from...
In this Threat Assessment, the focus is on South Africa which is the second largest...
In this Threat Assessment, the focus is on Sweden which is a top 30 Country...
In this Threat Assessment, the focus is on Liechtenstein, which has the 150th largest economy...
In this Threat Assessment, the focus is on Switzerland, which has the 19th largest economy...
On a recent trip to Australia, Financial Crime News caught up with ANZ’s Guy Boyd,...
In this Threat Assessment, the focus is on Australia, which has the 13th largest economy...
In this Threat Assessment, the focus is on New Zealand, which has the 53rd largest...
In this Threat Assessment, the focus is on the Netherlands, which has the 17th largest...
In this Russia Threat Assessment, the focus is on Corruption, Drug Trafficking, Fraud. Cybercrime, Human...
No-one can dispute the existence of large criminal markets generating huge profits for those involved,...
This Video summaries the findings across: crimes, countries, methods and groups and the observations and...
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…