Posted in Financial Crime

Where is the UK now in tackling MS/HT after the Modern Slavery Act 2015?

The UK, to its shame, led the world in the 17th & 18th centuries in commercialising slavery, through, in particular, the transatlantic human trafficking trade…

Continue Reading...
Posted in Financial Crime

People Smuggling and the Small Boats Crossings to the United Kingdom

One of the Top 5 Priorities of Rishi Sunak’s UK Government is to “stop small boats”, with 2022 a record year and 44,755 people making…

Continue Reading...
Posted in Financial Crime

Interview with Mike Haley CEO “CIFAS” the “Credit Industry Fraud Avoidance System”

In this Interview with Mike Haley, the CEO of CIFAS, we explore all things fraud, not just in the UK but around the world. Mike…

Continue Reading...
Posted in Financial Crime

UK Financial Crime Dashboard – 2023 by FCN - Premium

Following the publication of the UK’s 2nd Economic Crime Plan in March 2023, FCN has updated its UK Financial Crime Country Dashboard.See: FCN UK Dashboard…

Continue Reading...
Posted in Financial Crime

#2 UK Economic Crime Plan – Review by FCN

The UK Economic Crime Plan is finally published and sets out welcome plans to further combat economic crime over the next 3 years. In many ways it’s…

Continue Reading...
Posted in Financial Crime

#2 Economic Crime Plan – Notes for the Private Sector / Financial Services - Premium

The UK Economic Crime Plan is finally published and sets out welcome plans to further combat economic crime over the next 3 years. In many…

Continue Reading...
Posted in Financial Crime

Scams – Lucky 7 or 7 Years Bad Luck – What’s in a Number?

With scams everywhere and on the increase, the main ones can be explored through the lens of the human natures involved. Whilst these scams are…

Continue Reading...
Posted in Financial Crime

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…

Continue Reading...
Posted in Financial Crime

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…

Continue Reading...
Posted in Financial Crime

China Financial Crime Dashboard 2023 by FCN

This China Dashboard is in the 2023 format from Financial Crime News, which includes, for example approx 150 data points which have been collected and are…

Continue Reading...