Posted in Financial Crime

United Kingdom Threat Assessment 2021 – by FCN

This United Kingdom Threat Assessment by Financial Crime News for 2021 is now published. To download the UK Threat Assessment click here: UK Final July PBd…

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Money Laundering
Posted in Money Laundering

What is Money Laundering?

Is Money Laundering a modern phenomena? Whilst the term “money laundering” in the sense we understand it now was first used in print in 1973…

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China - country focus
Posted in China Financial Crime

China – Country Focus

According a Chinese proverb, “the best time to plant a tree is twenty years ago, the next best time is now,” and so it goes…

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