Financial Crime News

Money Laundering | Sanctions | Terrorism Finance

  • Premium
  • Sub-Saharan Africa
  • Publications
  • News
  • Editor & Contributors
  • Subscribe
  • Contact FCN
  • Login

Premium Contents

Global

Posted in Financial Crime Premium

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

2020-06-06
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

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

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

United States Country Threat Assessment by FCN

2019-11-05

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

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

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

Popular Posts

Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN
Illegal Fishing represents one of the largest markets open to and exploited by organised criminal...
India Financial Crime Threat Assessment 2022 by FCN
This 100 page India Threat Assessment by Financial Crime News for 2022 is now published. To...
Italy – Interview with Michele Valeriani – Global AFC Head Generali Group
Financial Crime News wanted to find out more about how Italy was tackling illicit finance,...
Sanctions on Russia by C7 Countries
It’s hard not to hand the equivalent to the golden globes or OSCARs to sanctions...
UAE Financial Crime Dashboard 2022 by FCN
Today FCN is publishing its 2022 UAE Financial Crime Dashboard a year after its first for...
Burkina Faso Country Threat Assessment by FCN – Summary
The Country Threat Assessment for Burkina Faso is now available. For a Country Summary See...
Wildlife Trafficking
New FATF Priorities include targeting the Illegal Wildlife Trade
After an impressive year for FATF, under the US Presidency, which signed off last month,...
France Threat Assessment 2021 by FCN
This France Threat Assessment by Financial Crime News for 2021 is now published. To download the...
Malawi Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Malawi” is now available. To Read/Download: Malawi Summary...
Ivory Coast Country Threat Assessment by FCN – Deep Dive
For the Long Form “Deep Dive” Country Threat Assessment for the Ivory Coast  ClICK HERE:...

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…

Financial Crimes

Money Laundering

Human Trafficking

Drug Trafficking

Wildlife Trafficking

Antiquities Trafficking

Cyber crime

Corruption

Terrorism/Terrorism Finance

Arms Trafficking

Goods Piracy

Tax Evasion

Organised Crime

Sanctions

Privacy Policy

Terms and Conditions

Login

Copyright © 2019 Metriqa Limited

We use cookies to give you the best online experience. Please let us know if you agree to all of these cookies. Cookie settingsACCEPT

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Non-necessary
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
SAVE & ACCEPT