Tag: Cybercrime
Scams – Lucky 7 or 7 Years Bad Luck – What’s in a Number?
With scams everywhere and on the increase, the main ones can be explored through the lens of the human natures involved. Whilst these scams are…
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…
UAE Financial Crime Dashboard 2022 by FCN
Today FCN is publishing its 2022 UAE Financial Crime Dashboard a year after its first for the UAE. As threats continue to evolve those from fraud,…
Singapore Financial Crime Dashboard 2022 by FCN
Today FCN is publishing a 2 page Financial Crime Country Dashboard on Singapore. A copy of the Dashboard can be downloaded click HERE: Singapore Dashboard…
OP/ED – USA Financial Crime Threat Assessment 2022 by FCN
The following is opinion and comment from Financial Crime News, relating to the US fight against financial crime, and is an extract from FCN’s comprehensive…
USA Financial Crime Dashboard 2022 by FCN
FCN is publishing a USA Financial Crime Threat Assessment and a Financial Crime Dashboard. TO DOWNLOAD THE DASHBOARD CLICK HERE: USADashboard5Pg8:22PBD For the comprehensive 200…
USA Financial Crime Threat Assessment 2022 by FCN - Premium
Financial Crime News is publishing a comprehensive 200 plus page Threat Assessment on the United States. To download the 200 page plus FCN USA Financial Crime…
Country Risk: Is the US a High Risk Country (Financial Crime)?
This Post is an extract from the USA Financial Crime Threat Assessment 2022 by FCN which can be found HERE: A PDF of this post…
India Financial Crime Threat Assessment 2022 by FCN - Premium
This 100 page India Threat Assessment by Financial Crime News for 2022 is now published. To download the India Threat Assessment click here: India TA August…
Russia & Financial Crime – How Russia has gamed the system by FCN
Russia has gamed the anti financial crime system to pursue its own interests, despite being a mix of autocratic, corrupt and criminal enterprise – with…
