Tag: Drug Trafficking
“Crises” – A Jim Simons Financial Crime Thriller by John Cusack
Book 4 in the Jim Simons Series is now out and available. The world’s financial system is collapsing. Wall Street is in free-fall. Governments are…
Payback – A Jim Simons Thriller by John Cusack
This is Book 1 in the Jim Simons Thriller series of novels by John Cusack, but is the second book published set in 1991. It…
Latvia Financial Crime Summary & Dashboard by FCN – 2025
1. Introduction Today Financial Crime News is publishing a Financial Crime Dashboard (see Annex 1) for Latvia and a summary of the progress made, a…
UAE National ML/TF Risk Assessment 2024
The UAE ML/TF Risk Assessment 2024 dropped last week and it’s a very big improvement on those prior NRA extracts reported in 2019 and 2021….
Jersey Financial Crime Country Dashboard and FATF/Moneyval Assessment
Today, the island of Jersey, A UK Crown dependency, together with FATF’s Moneyval published the AML/CTF Country Assessment for the Country. The report running to 350 plus…
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…
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…
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…
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…
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…
