Tag: Fraud
“Strings Attached” – A Jim Simons Financial Crime Thriller by John Cusack
Book 6 in the Jim Simons Series of Financial Crime Thrillers is now available – “Strings Attached“. When a Latvian anti-money laundering officer sends a…
“Crises” – A Jim Simons Financial Crime Thriller by John Cusack
Book 4 in the Jim Simons Series is now out and available. The world’s financial system is collapsing. Wall Street is in free-fall. Governments are…
New UK Fraud Strategy – (2026 – 2029)
The UK has published its new Anti Fraud Strategy (2026 -2029), which like the last one published in 2023 has much to commend it. The…
From Potentates to PEP’s – A 50 year Journey
It is 25 years since the term “Politically Exposed Persons” was first used publicly, and it came from the Chairman of the Swiss Banking Regulator…
Epstein Files: Financial Crime Case Study – Lessons Learned & Long Form Chronology - Premium
For a summary Financial Crime Case Study on the Epstein Files see HERE: For a Financial Crime Case Study on the Epstein Files and long…
Epstein Files: Financial Crime Case Study – Lessons Learned
The Epstein Files: When a plane crashes, an investigation is undertaken and a root cause is identified and lessons for the wider aviation industry are…
Payback – A Jim Simons Thriller by John Cusack
This is Book 1 in the Jim Simons Thriller series of novels by John Cusack, but is the second book published set in 1991. It…
Latvia Financial Crime Summary & Dashboard by FCN – 2025
1. Introduction Today Financial Crime News is publishing a Financial Crime Dashboard (see Annex 1) for Latvia and a summary of the progress made, a…
Financial Crime Dashboard for Singapore by FCN
Today Financial Crime News is publishing an updated Financial Crime Dashboard on Singapore after spending a few weeks meeting many financial crime leaders in the…
UAE National ML/TF Risk Assessment 2024
The UAE ML/TF Risk Assessment 2024 dropped last week and it’s a very big improvement on those prior NRA extracts reported in 2019 and 2021….
