Book 5 in the Jim Simons Series – “Rhino Gold” is now available, A dead rhino. Dirty gold. A financial system where the truth is…

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…

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…

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….

Today Financial Crime News is publishing a Financial Crime Country Dashboard for Thailand after the Editor spent a few days last week in Bangkok. Many…

Today Financial Crime News is publishing a Financial Crime Country Dashboard for South Africa. This December 2023 Dashboard includes, for example approx 150 data points…

Today Financial Crime News has updated its Kenya Financial Crime Dashboard in the new format. This new format includes, for example approx 150 data points which…

FCN IS PLEASED TO PRESENT THE UPDATED  FINANCIAL CRIME DASHBOARD: Seychelles FC Dashboard FINANCIAL CRIME ASSESSMENT: Seychelles August 2023 Pbd. FOR THE 2020 ASSESSMENT SEE…

Today FCN is publishing a Financial Crime Dashboard for Australia. Main threats are from fraud, drugs and arms trafficking, corruption, people smuggling, theft and cybercrime,…

Today FCN is publishing the Hong Kong Financial Crime Country Dashboard 2023. Threats: According to the 2022, HK NRA, the overall 2022 ML threat was…