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How did Jacob Zuma, a hero of the Apartheid struggle, a prison mate of Nelson...
One of the Top 5 Priorities of Rishi Sunak’s UK Government is to "stop small...
Following the publication France’s AML/CTF National Risk Assessment in February 2023, Financial Crime News has...
This is a combined Extract from FCN's Sub Saharan Africa Threat Assessment & Selected Individual...
The Short Form “Country Threat Assessment for Guinea" is not yet available. Publication is expected...
Since 9/11 no foreign terrorist organization has completed an attack in the United States, however...
SSA is a transit destination with cocaine shipped into West Africa from South America and...
Extract from "Red Alert" by John Cusack from 2013 - published in 2014 Recommendation 1...
Illicit arms flows continue to destabilise the African continent, fuelling crime, conflict, and terrorist activities....
Sani Abacha was born in Kano Nigeria in 1943 and rose through the ranks 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…