Posted in Financial Crime

Detecting the Financing of Domestic Terrorism

Since 9/11 no foreign terrorist organization has completed an attack in the United States, however many attacks have been carried out by domestic terrorists. In…

Continue Reading...
Posted in Financial Crime

Behind the FinCEN Files

The unauthorised disclosure of a single SAR in the US carries civil and criminal penalties, which include up to five years in prison and a…

Continue Reading...
Posted in Financial Crime

Seychelles Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Seychelles” is available to Read/Download. Click HERE: Seychelles Summary 2020 Pbd 1 The Long Form “Country Threat Assessment…

Continue Reading...
Posted in Financial Crime

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…

Continue Reading...
Posted in Financial Crime

FinCEN Files: An Alternative Opinion – Interview with Industry FCC leader by FCN

Following publication of materials last Sunday by the ICIJ known as the Fincen Files, and the follow on’s this week, Financial Crime News interviewed a…

Continue Reading...
Posted in AHT Financial Crime

Online Child Sexual Abuse – Interview with the UK NCA’s FIU Head Ian Mynot

Following the publication of the Egmont Group’s work focussing on the threat from online child sexual abuse and exploitation (CSAE), (See: https://egmontgroup.org/en/content/combatting-child-sexual-abuse-and-exploitation-iewg-project-report-now-available), Financial Crime News…

Continue Reading...
Posted in Financial Crime

Source of Wealth & Source of Funds by FCN

With the publication of FAQ’s from the Wolfsberg Group on Source of Wealth & Source of Funds, this important and complex area has at last…

Continue Reading...
Posted in Financial Crime

Sub Saharan Africa Financial Crime Threat Assessment by FCN

Sub Saharan Africa (SSA) is many things to many people, but is most important to the billion people that call it home. The perception from…

Continue Reading...
Posted in Financial Crime

Sub Saharan Africa Financial Crime Country Index 2020

The FCN Sub Saharan Africa Financial Crime Index – 2020, rates 40 Countries, as to the financial crime threats they face, and the responses taken…

Continue Reading...
Posted in Financial Crime

FCN Sub Saharan Africa Threat Assessment – Third Country Risk Outside SSA

Beyond the risks evident within and between Countries in Sub Saharan Africa, are the risks that exist with third Countries outside the region, where trade…

Continue Reading...