Tag: Human Trafficking
Kenya Financial Crime Dashboard 2023 by FCN
Following the publication of the FATF 4th Round Review and Report for Kenya, Financial Crime News has updated its Kenya Financial Crime Dashboard last published…
United Kingdom Financial Crime Dashboard 2023 by FCN
This United Kingdom Dashboard is in the 2023 format from Financial Crime News, which includes, for example approx 150 data points which have been collected…
France Financial Crime Dashboard 2023 (Update) by FCN
Following the publication France’s AML/CTF National Risk Assessment in February 2023, Financial Crime News has updated its France Financial Crime Dashboard. This France Dashboard is…
China Financial Crime Dashboard 2023 by FCN
This China Dashboard is in the 2023 format from Financial Crime News, which includes, for example approx 150 data points which have been collected and are…
Human Trafficking Conviction Data Updated
This post is supplemental to a post published on 28th October 2022 Human Trafficking Cases – Prosecutions & Convictions Analysed by FCN. after publishing the…
Fighting Financial Crime in 2022 – Dashboard by FCN
Making sense of where we are in the fight against financial crime, and then suggesting the necessary actions to move forward to improve effectiveness is…
Mexico Financial Crime Threat Assessment 2022 by FCN
The Financial Crime Country Threat Assessment for Mexico is now available. To download the Mexico Financial Crime Country Threat Assessment 2022 click HERE: Mexico Sept…
Follow the Money set for a Boost
At the FATF INTERPOL ROUNDTABLE ENGAGEMENT (FIRE) EVENT held in September in Singapore 2022, the FATF President T. Raja Kumar & Interpol Secretary General Juergen…
FATF Member Countries LEA – KPI Related Data by FCN 2022
Financial Crime News has collected information from 37 FATF member countries and Indonesia as an observer and the UAE which is a GCC member, which…
Human Trafficking Cases – Prosecutions and Convictions Analysed by FCN
According to the annual US State Department Trafficking in Persons Reports global investigations were reported at just 10,572 (of which 1,379 were of forced Labour)…
