Following the publication of the FATF 4th Round Review and Report for Kenya, Financial Crime News has updated its Kenya Financial Crime Dashboard last published…

Making sense of where we are in the fight against financial crime, and then suggesting the necessary actions to move forward to improve effectiveness is…

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

Today FCN is publishing its 2022 UAE Financial Crime Dashboard a year after its first for the UAE. As threats continue to evolve those from fraud,…

Today FCN is publishing a 2 page Financial Crime Country Dashboard on Singapore. A copy of the Dashboard can be downloaded click HERE: Singapore Dashboard…

The following is opinion and comment from Financial Crime News, relating to the US fight against financial crime, and is an extract from FCN’s comprehensive…

FCN is publishing a USA Financial Crime Threat Assessment and a Financial Crime Dashboard. TO DOWNLOAD THE DASHBOARD CLICK HERE: USADashboard5Pg8:22PBD For the comprehensive 200…

Financial Crime News is publishing a comprehensive 200 plus page Threat Assessment on the United States. To download the 200 page plus FCN USA Financial Crime…

This Post is an extract from the USA Financial Crime Threat Assessment 2022 by FCN which can be found HERE: A PDF of this post…

For a copy of the France 2022 Threat Assessment Country Dashboard, see Here: France Dashbaord 7 June 2022 Pbd The highest threats (as per the…