Tag: Money Laundering
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…
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…
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…
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…
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…
#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…
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…
FATF EU Grey List Countries Compared and Why is Russia not yet Included on either
For those keeping track of countries listed by FATF & the EU both institutions have updated their lists recently with the FATF on 24th February and…
Kenya Financial Crime Dashboard 2023 by FCN
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…
France Financial Crime Dashboard 2023 (Update) by FCN
Following the publication France’s AML/CTF National Risk Assessment in February 2023, Financial Crime News has updated its France Financial Crime Dashboard. This France Dashboard is…
