Tag: Human Trafficking
“Crises” – A Jim Simons Financial Crime Thriller by John Cusack
Book 4 in the Jim Simons Series is now out and available. The world’s financial system is collapsing. Wall Street is in free-fall. Governments are…
Epstein Files: Financial Crime Case Study – Lessons Learned & Long Form Chronology - Premium
For a summary Financial Crime Case Study on the Epstein Files see HERE: For a Financial Crime Case Study on the Epstein Files and long…
Epstein Files: Financial Crime Case Study – Lessons Learned
The Epstein Files: When a plane crashes, an investigation is undertaken and a root cause is identified and lessons for the wider aviation industry are…
Latvia Financial Crime Summary & Dashboard by FCN – 2025
1. Introduction Today Financial Crime News is publishing a Financial Crime Dashboard (see Annex 1) for Latvia and a summary of the progress made, a…
Financial Crime Dashboard for Singapore by FCN
Today Financial Crime News is publishing an updated Financial Crime Dashboard on Singapore after spending a few weeks meeting many financial crime leaders in the…
UAE National ML/TF Risk Assessment 2024
The UAE ML/TF Risk Assessment 2024 dropped last week and it’s a very big improvement on those prior NRA extracts reported in 2019 and 2021….
TD Bank USA AML Fines & Penalties – A Deep Dive
TD is the 2nd largest Bank in Canada, the 6th largest in North America and 10th largest in the USA, with globally 28 million customers,…
Thailand Country Financial Crime Dashboard 2024 by FCN
Today Financial Crime News is publishing a Financial Crime Country Dashboard for Thailand after the Editor spent a few days last week in Bangkok. Many…
UAE continues to make progress in combatting ML/TF
UAE Progress Update As FATF week starts in Paris, a topic of interest is the grey listing status of the UAE. Financial Crime News published…
South Africa Country Financial Crime Dashboard 2023 by FCN
Today Financial Crime News is publishing a Financial Crime Country Dashboard for South Africa. This December 2023 Dashboard includes, for example approx 150 data points…
