Posted in Financial Crime

Canada Financial Crime Country Dashboard by FCN 2023

Finishing up on a week in Canada wouldn’t be right without also publishing a 2 page Canadian Financial Crime Country Dashboard by FCN for September…

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Posted in Financial Crime

Hong Kong Financial Crime Country Dashboard 2023 by FCN

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…

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Posted in Financial Crime

China Financial Crime Country Dashboard 2023 by FCN

Today FCN is publishing the China Financial Crime Country Dashboard. Threats: The main proceeds-generating predicate crimes in China are illegal fundraising, fraud, trafficking in illicit…

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Posted in Financial Crime

Seychelles Financial Crime Dashboard 2023 by FCN

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…

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Posted in Financial Crime

Russia Financial Crime Dashboard – July 2023 by FCN

With the introduction of FCN’s Version 3 of the Financial Crime Country Dashboard, an updated version for the Russian Federation is now published. For a…

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Posted in Financial Crime

USA Financial Crime Dashboard – June 2023 by FCN

With the new Version 3 Country Dashboard now released from FCN, the USA Dashboard is now published in this format. See: FCN USA June 2023 Lorem…

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Posted in Financial Crime

UK Financial Crime Dashboard – June 2023 by FCN

Following the publication of the UK’s 2nd Economic Crime Plan in March 2023, and the UK Fraud Strategy in May 2023,FCN has updated its UK…

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Posted in Financial Crime

Where is the UK now in tackling MS/HT after the Modern Slavery Act 2015?

The UK, to its shame, led the world in the 17th & 18th centuries in commercialising slavery, through, in particular, the transatlantic human trafficking trade…

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Posted in Financial Crime

#2 Economic Crime Plan – Notes for the Private Sector / Financial Services - Premium

The UK Economic Crime Plan is finally published and sets out welcome plans to further combat economic crime over the next 3 years. In many…

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Posted in Financial Crime

Scams – Lucky 7 or 7 Years Bad Luck – What’s in a Number?

With scams everywhere and on the increase, the main ones can be explored through the lens of the human natures involved. Whilst these scams are…

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