Posted in Financial Crime

UAE continues to make progress in combatting ML/TF

UAE Progress Update As FATF week starts in Paris, a topic of interest is the grey listing status of the UAE. Financial Crime News published…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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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

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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