Russia has gamed the anti financial crime system to pursue its own interests, despite being a mix of autocratic, corrupt and criminal enterprise – with…

The Financial Crime Country Dashboard for Russia is now available. To download the Russia Financial Crime Country Dashboard click HERE: Russia Dashboard pbd The main…

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

Financial Crime News wanted to find out more about how New Zealand was tackling illicit finance, the role of organised crime and the response. New…

The Financial Crime Country Threat Assessment for New Zealand is now available. To download the comprehensive 100 page New Zealand Financial Crime Country Threat Assessment…

The Financial Crime Country Dashboard for New Zealand is now available. To download the New Zealand Financial Crime Country Dashboard click HERE: FCN Dash April…

The Financial Crime Country Dashboard for Kenya is now available, following the publication of the Kenya Deep Dive Threat Assessment published in 2020 & the…

This Netherlands Threat Assessment by Financial Crime News for 2022 is now published. To download the Netherlands Threat Assessment click here: Netherlands Feb 2022 Pbd…

The Financial Crime Country Dashboard for The Netherlands was first published in November 2021. It has now been updated is now available, and is republished…

Financial Crime News wanted to find out more about how Italy was tackling illicit finance, the role of organised crime and the response, not just…