Posted in Financial Crime

Germany Threat Assessment 2021 – by FCN - Premium

This comprehensive 100 page Germany Threat Assessment by Financial Crime News for 2021 is now published. To download the Germany Threat Assessment click here: Germany 23…

Continue Reading...
Posted in Financial Crime

Italy Threat Assessment 2021 by FCN - Premium

The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published. Italy is rated overall “Moderate” Risk scoring 58/100 for Financial…

Continue Reading...
Posted in Financial Crime

Republic of Ireland Threat Assessment 2021 by FCN - Premium

The Ireland Threat Assessment by Financial Crime News for 2021 is now published. Ireland is rated overall “Moderate” Risk scoring 58/100 for Financial Crime Risk…

Continue Reading...
Posted in Financial Crime

Information Sharing to fight financial crime across Europe should be improving not reducing

As a result of Brexit, and the inability to replicate equivalent rights and obligations in the EU UK Agreement signed on 24th December, 2020 the…

Continue Reading...
Posted in Financial Crime

Detecting the Financing of Domestic Terrorism

Since 9/11 no foreign terrorist organization has completed an attack in the United States, however many attacks have been carried out by domestic terrorists. In…

Continue Reading...
Posted in Financial Crime

Behind the FinCEN Files

The unauthorised disclosure of a single SAR in the US carries civil and criminal penalties, which include up to five years in prison and a…

Continue Reading...
Posted in Financial Crime

Overview of Criminal /Terrorist Groups in Sub Saharan Africa by FCN

In this overview, the focus is on organised criminal gangs, corrupt officials, fraudsters, cyber criminals or hackers, proliferators and traffickers and terrorist groups across Sub-Saharan…

Continue Reading...
Posted in Financial Crime

Terrorist Groups in Sub Saharan Africa by FCN - Premium

According to the Global Terrorism Index, the cost or economic impact of terrorism in SSA is US$12 billion. Countries facing threats from terrorism are mostly…

Continue Reading...
Posted in Financial Crime Premium

Global Threat Assessment – By John Cusack – Publicly Available Now to Read / Download

Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed to be hidden, the results in the Global Threat Assessment…

Continue Reading...
Posted in Financial Crime

Lord’s Resistance Army – Terrorist Group - Premium

The Lord’s Resistance Army (“LRA”) was formed in 1988 from the remnants of a defeated resistance movement amongst the Acholi people of northern Uganda. It…

Continue Reading...