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…

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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…

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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…

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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…

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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…

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Posted in AHT Financial Crime

Uganda Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Uganda” is available to Read/Download. Click HERE: Uganda Summary 2020 Pbd 6 The Long Form “Country Threat Assessment…

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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…

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Posted in Financial Crime Money Laundering

Trade Based ML in Sub Saharan Africa by FCN - Premium

Trade Based Money Laundering (“TBML”) is one of the main means by which criminal groups and terrorist financiers launder money, and by which illicit financial…

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Posted in Cybercrime Financial Crime Fraud

VC Based ML in Sub Saharan Africa by FCN - Premium

Whilst money laundering using virtual currency (VC) is relatively small compared to either cash or trade, it is nevertheless growing. Virtual currency is also the…

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Posted in Financial Crime

Ethiopia Country Threat Assessment by FCN – Deep Dive - Premium

For the Long Form “Deep Dive” Country Threat Assessment for Ethiopia ClICK HERE: Ethiopia Deep Dive 2020 Pbd 4 For the Short Form “Summary” Country Threat…

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