Posted in Financial Crime

Sanctions on Russia by C7 Countries

It’s hard not to hand the equivalent to the golden globes or OSCARs to sanctions as the top issue in 2022, with cryptocurrency and transparency…

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Posted in Financial Crime

Human Trafficking Conviction Data Updated

This post is supplemental to a post published on 28th October 2022 Human Trafficking Cases – Prosecutions & Convictions Analysed by FCN. after publishing the…

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Posted in Financial Crime

The Future of Cross Border Payments – Removing Friction from Sanctions Screening

Introduction In 2010, the fastest way to move money on the same day from London to New York was to catch a flight from Heathrow…

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Posted in Financial Crime

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…

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Posted in Financial Crime

Financial Crime related material Bank Fines in the 21st Century updated for 2022

As 2022 comes towards its end, the trend in major fines and penalties (above US$10 million) levied against Banks, for AML, ABC & Sanctions violations…

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Posted in Financial Crime

Danske Bank Pleads Guilty to Fraud on US Banks and Violations of Laws In Denmark

Danske Bank: Much has been written about the Danske Bank case with last weeks fine of US$2.1 billion long expected and well trailed. It’s previously…

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Posted in Financial Crime

Mexico Financial Crime Threat Assessment 2022 by FCN

The Financial Crime Country Threat Assessment for Mexico is now available. To download the Mexico Financial Crime Country Threat Assessment 2022 click HERE: Mexico Sept…

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Posted in Financial Crime

Financial Crime Fighting Dashboard 2022 by FCN

As FATF President T Raja Kumar joins the G20 at its summit tomorrow in Bali under the Presidency of Indonesia his 3 key messages are…

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Posted in Financial Crime

Follow the Money set for a Boost

At the FATF INTERPOL ROUNDTABLE ENGAGEMENT (FIRE) EVENT held in September in Singapore 2022, the FATF President T. Raja Kumar & Interpol Secretary General Juergen…

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Posted in Financial Crime

Human Trafficking Cases – Prosecutions and Convictions Analysed by FCN

According to the annual US State Department Trafficking in Persons Reports global investigations were reported at just 10,572 (of which 1,379 were of forced Labour)…

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