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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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

Where are the Sanctioned Russian Assets Frozen in the West and How Much is actually Frozen?

Introduction On the eve of the anniversary of the Russian invasion of Ukraine, the question of what we should do with the approx US$300 billion…

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