Tag: Corruption
“Strings Attached” – A Jim Simons Financial Crime Thriller by John Cusack
Book 6 in the Jim Simons Series of Financial Crime Thrillers is now available – “Strings Attached“. When a Latvian anti-money laundering officer sends a…
“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…
From Potentates to PEP’s – A 50 year Journey
It is 25 years since the term “Politically Exposed Persons” was first used publicly, and it came from the Chairman of the Swiss Banking Regulator…
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…
Sanctioned – A Jim Simons Thriller by John Cusack
Now published, “Sanctioned”, the 3rd book in the JIM SIMONS series. To order your copy in paperback or Kindle from Amazon, see HERE. In 2003,…
Payback – A Jim Simons Thriller by John Cusack
This is Book 1 in the Jim Simons Thriller series of novels by John Cusack, but is the second book published set in 1991. It…
9/17 – A Jim Simons Thriller by John Cusack
This is Book 2 in the Jim Simons Thriller series, published first and set in 2001. For Book 1 “Payback” set in 1991 see HERE….
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….
Jersey Financial Crime Country Dashboard and FATF/Moneyval Assessment
Today, the island of Jersey, A UK Crown dependency, together with FATF’s Moneyval published the AML/CTF Country Assessment for the Country. The report running to 350 plus…
