Tag: Drug Trafficking
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…
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…
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…
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,…
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…
Hong Kong Financial Crime Country Dashboard 2023 by FCN
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…
China Financial Crime Country Dashboard 2023 by FCN
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…
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…
France Financial Crime Dashboard 2023 (Update) by FCN
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…
Fighting Financial Crime in 2022 – Dashboard by FCN
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…
