Posted in Financial Crime

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,…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

Canada Financial Crime Country Dashboard by FCN 2023

Finishing up on a week in Canada wouldn’t be right without also publishing a 2 page Canadian Financial Crime Country Dashboard by FCN for September…

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Posted in Financial Crime

China Financial Crime Country Dashboard 2023 by FCN

Today FCN is publishing the China Financial Crime Country Dashboard. Threats: The main proceeds-generating predicate crimes in China are illegal fundraising, fraud, trafficking in illicit…

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Posted in Financial Crime

USA Financial Crime Dashboard – June 2023 by FCN

With the new Version 3 Country Dashboard now released from FCN, the USA Dashboard is now published in this format. See: FCN USA June 2023 Lorem…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

The Wolfsberg Group CBDDQ V1.4 2023 Assessment by FCN

The revised and updated Wolfsberg Group CBDDQ V.1.4. and supporting materials were published on the 10th February, 2023. This journey started with the original AML…

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Posted in Financial Crime

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…

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