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Financial Crime News
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For the Long Form “Deep Dive” Country Threat Assessment for Uganda SEE HERE: Uganda Deep...
The Short Form “Country Threat Assessment for Uganda” is available to Read/Download. Click HERE: Uganda...
Following the publication of the Egmont Group’s work focussing on the threat from online child...
With the publication of FAQ's from the Wolfsberg Group on Source of Wealth & Source...
Trade Based Money Laundering (“TBML”) is one of the main means by which criminal groups...
Whilst money laundering using virtual currency (VC) is relatively small compared to either cash or...
Having established the largest criminal markets impacting SSA, highlights from a region and country perspective...
SSA produces ever more waste, but much less than elsewhere in the world, but because...
In this overview, the focus is on organised criminal gangs, corrupt officials, fraudsters, cyber criminals...
Illicit arms flows continue to destabilise the African continent, fuelling crime, conflict, and terrorist activities....
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…
Good insights, coming collaboration in between FI with AI is a must and unable to avoid, still people ethics and risk awareness has to be raised as well.