Tag: FATF
Italy – Interview with Michele Valeriani – Global AFC Head Generali Group
Financial Crime News wanted to find out more about how Italy was tackling illicit finance, the role of organised crime and the response, not just…
Spain Threat Assessment 2021 by FCN - Premium
This Spain Threat Assessment by Financial Crime News for 2021 is now published. To download the Spain Threat Assessment click here: Spain Sept 2021 Pbd 2…
France Threat Assessment 2021 by FCN - Premium
This France Threat Assessment by Financial Crime News for 2021 is now published. To download the France Threat Assessment click here: France TA Pbd October Pbd…
Hong Kong Threat Assessment 2021 by FCN - Premium
This Hong Kong Threat Assessment by Financial Crime News for 2021 is now published. To download the Hong Kong Threat Assessment click here: Hong Kong August…
Australia Threat Assessment 2021 by FCN - Premium
This comprehensive 60 page Australia Threat Assessment by Financial Crime News for 2021 is now published. To download the Australia Threat Assessment click here: Australia August…
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…
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…
Republic of Ireland Threat Assessment 2021 by FCN - Premium
The Ireland Threat Assessment by Financial Crime News for 2021 is now published. Ireland is rated overall “Moderate” Risk scoring 58/100 for Financial Crime Risk…
Ghana Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Ghana” is now available, including. CLICK HERE: Ghana Summary 2020 Pbd 3 For Extracts see below. A Long…
Ethiopia Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Ethiopia” is now available to Download CLICK HERE: Ethiopia Summary 2020 Pbd 6 The Long Form “Deep Dive”…
