Today FCN is publishing the Hong Kong Financial Crime Country Dashboard 2023. Threats: According to the 2022, HK NRA, the overall 2022 ML threat was…

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…

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…

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…

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…

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…

The Financial Crime Country Threat Assessment for Mexico is now available. To download the Mexico Financial Crime Country Threat Assessment 2022 click HERE: Mexico Sept…

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,…

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…

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…