Tag: Human Trafficking
Nigeria Country Financial Crime Dashboard 2023 by FCN
Financial Crime News is publishing its first Country Financial Crime Dashboard for Nigeria. See: HERE: FCN Nigeria Dec 2023 PBLSD According to the FATF MER published in…
Kenya Financial Crime Country Dashboard 2023 by FCN
Today Financial Crime News has updated its Kenya Financial Crime Dashboard in the new format. This new format includes, for example approx 150 data points which…
Mauritius Financial Crime Country Dashboard 2023 by FCN
Today Financial Crime News is publishing a Financial Crime Country Dashboard for Mauritius. This December 2023 Dashboard includes, for example approx 150 data points which…
Seychelles Financial Crime Dashboard 2023 by FCN
FCN IS PLEASED TO PRESENT THE UPDATED FINANCIAL CRIME DASHBOARD: Seychelles FC Dashboard FINANCIAL CRIME ASSESSMENT: Seychelles August 2023 Pbd. FOR THE 2020 ASSESSMENT SEE…
Turkey Country Financial Crime Risk Dashboard 2023 by FCN
Financial Crime News is today publishing a Country Financial Crime Dashboard for Turkey. The threats generating significant proceeds of crime and posing a “High” ML…
The Early History of the FATF and what we can learn from the Founders and what this means for the Fight against Financial Crime, including Money Laundering
Today Financial Crime News is publishing an exploration of the early years in fighting financial crime when in the 1980’s and the early 1990’s the…
The United Nations (and its predecessors) have been fighting financial crime for over a century – Lessons learned and how to evolve the UN’S approach and the FATF’s too.
For more than 100 years, concern around crime and its international nature has been identified and responses to it are still being proposed. For 70…
Australia Financial Crime Country Dashboard November 2023 – by FCN
Today FCN is publishing a Financial Crime Dashboard for Australia. Main threats are from fraud, drugs and arms trafficking, corruption, people smuggling, theft and cybercrime,…
Making Significant Progress in combating Financial Crime in the UAE – by FCN
1. Introduction In the past few years, the UAE has made very significant improvements in its AML/CFT response, following its relatively poor FATF Mutual Evaluation…
UAE Updated Financial Crime Country Dashboard October 2023 – by FCN
This week, the FCN is chronicling the progress that has been made in the UAE not just to get off the FATF Grey list but…
