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News in brief
2020-05-24 EU List of “third parties”- deep dive comparison raises more questions – Ethiopia & Mauritius 2020-05-13 Interview with Wendy Ennis Head FCC at new Virtual Bank in Hong Kong “Mox” 2020-05-11 EU Commission “High Risk Third Countries” – Must Do Better    2020-03-21 International Forests Day 2020-03-08 The Illegal Wildlife Trade, Dollars & Sense by John Cusack

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Global

Posted in Financial Crime Premium

Global Threat Assessment – By John Cusack – Available Now to Read / Download

2019-11-09
Posted in Financial Crime Premium

Global Threat Assessment – In Pictures

2019-11-04
Posted in Financial Crime Premium

Global Threat Assessment – Video Summary – Full Length

2019-11-03
Posted in Financial Crime Premium TF

Islamic State of Iraq & Syria (ISIS/Daesh) – Intelligence Briefing by FCN

2019-09-27

Countries

Posted in Financial Crime Premium

South Africa Country Threat Assessment by FCN

2019-11-22
Posted in Financial Crime Premium

Sweden Country Threat Assessment by FCN

2019-11-22
Posted in Financial Crime Premium

Liechtenstein Country Threat Assessment by FCN

2019-11-22
Posted in Financial Crime Premium

Switzerland Country Threat Assessment by FCN

2019-11-22
Posted in Financial Crime Premium

Australia Country Threat Assessment by FCN

2019-11-18
Posted in Financial Crime Premium

New Zealand Country Threat Assessment by FCN

2019-11-18
Posted in EU Financial Crime Premium

Netherlands Country Threat Assessment by FCN

2019-11-16
Posted in Financial Crime Premium

Russia Country Threat Assessment by FCN

2019-11-10
Posted in Financial Crime Premium

China Country Threat Assessment by FCN

2019-11-05
Posted in Financial Crime Premium

Germany Country Threat Assessment by FCN

2019-11-05
Posted in Financial Crime Premium

United States Country Threat Assessment by FCN

2019-11-05
Posted in Financial Crime Premium

United Kingdom Country Threat Assessment by FCN

2019-11-05
Posted in Financial Crime Premium

Japan Country Threat Assessment by FCN

2019-11-05
Posted in Financial Crime Premium

Country Threat Assessments – Coming Soon

2019-11-01

Crimes

Posted in Financial Crime

Illegal Logging – Intelligence Briefing by FCN – Coming Soon

2019-09-30
Posted in AHT Premium

Human Trafficking – Intelligence Briefing by FCN – Coming Soon

2019-09-30
Posted in IUU Fishing Premium

Intelligence Briefing – Illegal Unregulated and Unreported Fishing by FCN

2019-09-26
Posted in IWT Premium

Intelligence Briefing – Illegal Wildlife Trafficking by FCN

2019-09-26

Methods

Posted in Financial Crime Premium

Virtual Currency Based Money Laundering – Coming Soon

2019-11-05
Posted in Financial Crime Premium

Securities/Markets Based Money Laundering

2019-09-26

Groups

Posted in Financial Crime

Mobutu Sese Seko – PEP Case Summary / Zaire

2019-11-01
Posted in Financial Crime

Lord’s Resistance Army – Terrorist Group

2019-11-01
Posted in Financial Crime

Al-Shabaab – Terrorist Group

2019-11-01
Posted in Financial Crime

Boko Haram / ISWA – Terrorist Group Summary

2019-11-01
Posted in Financial Crime

Sani Abacha – PEP Case Summary / Nigeria

2019-11-01
Posted in Financial Crime

Jacob Zuma – PEP Case Summary / South Africa

2019-11-01
Posted in Financial Crime

Islamic State – Threat Assessment

2019-09-27
Posted in Financial Crime Premium TF

Islamic State of Iraq & Syria (ISIS/Daesh) – Intelligence Briefing by FCN

2019-09-27

Recent Posts

EU List of “third parties”- deep dive comparison raises more questions – Ethiopia & Mauritius
Following the EU Commission’s proposed changes to its list of 3rd countries whose money laundering...
Interview with Wendy Ennis Head FCC at new Virtual Bank in Hong Kong “Mox”
In this interview with Wendy Ennis, FCC Head at new virtual Bank "Mox" in Hong...
EU Commission “High Risk Third Countries” – Must Do Better   
On the 7th May, 2020, the EU proposed a number of third countries to their...
International Forests Day
Today is "International Forests Day," a day to raise awareness of the challenges forests face...
The Illegal Wildlife Trade, Dollars & Sense by John Cusack
According to the best available sources the illegal Wildlife Trade is valued at approx US$7...
Modern Slavery and the nexus to Illegal Unreported & Unregulated Fishing (IUUF) by Steve Farrer
Fishing is one of the major industries around the world, employing hundreds of thousands, and...
In conversation with Standard Chartered’s Praveen Jain and Vishal Marria CEO of Quantexa.
In November, 2019, Standard Chartered Bank announced that it had joined forces with Quantexa to...
Traffik Analysis Hub launches with free trials for FI’s and Others
Seventy years ago, this week, the United Nations Convention for the Suppression of the Traffic...
Interview with Daniel Thelesklaf, Head MROS
In this interview with Daniel Thelesklaf, he discusses his distinguished career fighting financial crime, from...
South Africa Country Threat Assessment by FCN
In this Threat Assessment, the focus is on South Africa which is the second largest...

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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