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

Drug Trafficking in SSA by FCN - Premium

SSA is a transit destination with cocaine shipped into West Africa from South America and heroin shipped into East and Southern Africa from Asia headed…

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 Premium

Virtual Currency Based Money Laundering – Coming Soon - Premium

Virtual Currency Based Money Laundering – Threat Assessment Coming Soon… You need premium membership to view this post. If you are a premium member then…

Continue Reading...
Wildlife Trafficking
Posted in AHT IWT

Wildlife Trafficking – Intelligence Briefing by FCN

This is an extract from the Intelligence Briefing on Illegal Wildlife Trafficking by Financial Crime News. To obtain a copy of the Briefing contact FCN…

Continue Reading...
Posted in AHT IUU Fishing

Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN

Illegal Fishing represents one of the largest markets open to and exploited by organised criminal groups, but beyond overfishing and the environmental challenges this brings,…

Continue Reading...
Posted in IWT Premium

Intelligence Briefing – Illegal Wildlife Trafficking by FCN - Premium

The following is a short summary of the Illegal Wildlife Trade, focussing on some of our most iconic species that are threatened.  The Summary is…

Continue Reading...
Posted in Financial Crime

Interview with Absa’s Nic Swingler

On a recent visit to South Africa, Financial Crime News was delighted to meet with Nic Swingler Head Financial Crime Compliance at Absa Group Limited,…

Continue Reading...
Posted in Financial Crime IWT

Wildlife Trafficking Syndicate ensnared by United Forces

On 13 June 2019, the US Department of Justice, U.S. Attorney’s Office, Southern District of New York indicted four individuals, Moazu KROMAH, Amara CHERIF, Mansur…

Continue Reading...