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Illegal Fishing represents one of the largest markets open to and exploited by organised criminal...
This 100 page India Threat Assessment by Financial Crime News for 2022 is now published. To...
Financial Crime News wanted to find out more about how Italy was tackling illicit finance,...
It’s hard not to hand the equivalent to the golden globes or OSCARs to sanctions...
Today FCN is publishing its 2022 UAE Financial Crime Dashboard a year after its first for...
The Country Threat Assessment for Burkina Faso is now available. For a Country Summary See...
After an impressive year for FATF, under the US Presidency, which signed off last month,...
This France Threat Assessment by Financial Crime News for 2021 is now published. To download the...
The Short Form “Country Threat Assessment for Malawi” is now available. To Read/Download: Malawi Summary...
For the Long Form “Deep Dive” Country Threat Assessment for the Ivory Coast ClICK HERE:...
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…