All countries are expected to generate a meaningful National AML Risk Assessment. These are useful for the authorities, and the other institutions that use them (eg…

As FATF President T Raja Kumar joins the G20 at its summit tomorrow in Bali under the Presidency of Indonesia his 3 key messages are…

At the FATF INTERPOL ROUNDTABLE ENGAGEMENT (FIRE) EVENT held in September in Singapore 2022, the FATF President T. Raja Kumar & Interpol Secretary General Juergen…

Financial Crime News has collected information from 37 FATF member countries and Indonesia as an observer and the UAE which is a GCC member, which…

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…