Tag: Money Laundering
FinCEN Files: An Alternative Opinion – Interview with Industry FCC leader by FCN
Following publication of materials last Sunday by the ICIJ known as the Fincen Files, and the follow on’s this week, Financial Crime News interviewed a…
Cash Based Money Laundering in Sub Saharan Africa by FCN - Premium
Cash-based money laundering is the main means by which criminal organisations and terrorist financiers launder money, not just in SSA, but also around the world….
Mauritius Country Threat Assessment by FCN – Deep Dive - Premium
For the Short “Summary” Financial Crime Threat Assessment, CLICK HERE: For the Long “Deep Dive” Financial Crime…
Global Threat Assessment – By John Cusack – Publicly Available Now to Read / Download
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed to be hidden, the results in the Global Threat Assessment…
EU List of “third parties”- deep dive comparison raises more questions – Ethiopia & Mauritius
Following the EU Commission’s proposed changes to its list of 3rd countries whose money laundering deficiencies pose a significant threat to the financial system of…
Interview with Wendy Ennis Head FCC at new Virtual Bank in Hong Kong “Mox”
In this interview with Wendy Ennis, FCC Head at new virtual Bank “Mox” in Hong Kong, Financial Crime News wanted to hear about Wendy’s journey…
The Illegal Wildlife Trade, Dollars & Sense by John Cusack
According to the best available sources the illegal Wildlife Trade is valued at approx US$7 – 23 billion a year, and is regularly described as…
In conversation with Standard Chartered’s Praveen Jain and Vishal Marria CEO of Quantexa.
In November, 2019, Standard Chartered Bank announced that it had joined forces with Quantexa to boost further their approach to fighting financial crime. In this…
Interview with Daniel Thelesklaf, Head MROS
In this interview with Daniel Thelesklaf, he discusses his distinguished career fighting financial crime, from having worked in the private sector, at an FIU, in…
Global Threat Assessment – by John Cusack – Extract: Introduction, Observations & Recommendations
No-one can dispute the existence of large criminal markets generating huge profits for those involved, but which Criminal markets are the largest, which are the…
