Tag: Money Laundering
Italy Threat Assessment 2021 by FCN - Premium
The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published. Italy is rated overall “Moderate” Risk scoring 58/100 for Financial…
Republic of Ireland Threat Assessment 2021 by FCN - Premium
The Ireland Threat Assessment by Financial Crime News for 2021 is now published. Ireland is rated overall “Moderate” Risk scoring 58/100 for Financial Crime Risk…
Information Sharing to fight financial crime across Europe should be improving not reducing
As a result of Brexit, and the inability to replicate equivalent rights and obligations in the EU UK Agreement signed on 24th December, 2020 the…
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…
