Financial Crime News
Money Laundering | Sanctions | Terrorism Finance
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The Financial Crime Country Threat Assessment for New Zealand is now available. To download the...
The UK Economic Crime Plan is finally published and sets out welcome plans to further combat economic...
For the Short Form “Summary” Country Threat Assessment for Nigeria ClICK HERE: For the LoNigeria...
SSA is a transit destination with cocaine shipped into West Africa from South America and...
As 2022 comes towards its end, the trend in major fines and penalties (above US$10...
FCN is publishing a USA Financial Crime Threat Assessment and a Financial Crime Dashboard. TO...
Sani Abacha was born in Kano Nigeria in 1943 and rose through the ranks of...
The Financial Crime Country Dashboard for The Netherlands was first published in November 2021. It...
The FCN Sub Saharan Africa Financial Crime Index – 2020, rates 40 Countries, as to...
The Short Form “Country Threat Assessment for Togo” is not yet available. Publication is expected...
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…