Posted in Financial Crime

In conversation with Standard Chartered’s Praveen Jain and Vishal Marria CEO of Quantexa.

In November, 2019, Standard Chartered Bank announced that it had joined forces with Quantexa to boost further their approach to fighting financial crime. In this…

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Posted in Financial Crime

Interview with Daniel Thelesklaf, Head MROS

In this interview with Daniel Thelesklaf, he discusses his distinguished career fighting financial crime, from having worked in the private sector, at an FIU, in…

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Posted in Financial Crime

Global Threat Assessment – by John Cusack – Extract: Introduction, Observations & Recommendations

No-one can dispute the existence of large criminal markets generating huge profits for those involved, but which Criminal markets are the largest, which are the…

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Posted in Financial Crime

Preface to Global Threat Assessment by Sir Iain Lobban

To read an extract of the GTA, notably the Introduction, Observations & Recommendations from the Global Threat Assessment – Click HERE. To Read/ Download a…

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Posted in Financial Crime

Interview with Stewart McGlynn – Leader of HKMA’s AML Division

In this Interview with the Hong Kong Monetary Authority’s Stewart McGlynn, who leads the Regulators Anti Money Laundering Team, Financial Crime News wanted to know…

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Posted in AHT IUU Fishing

Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN

Illegal Fishing represents one of the largest markets open to and exploited by organised criminal groups, but beyond overfishing and the environmental challenges this brings,…

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Posted in Financial Crime

Islamic State – Threat Assessment

The following is a short summary of the finances of the Islamic State (IS), as taken from a detailed Intelligence Briefing available to FCN Premium…

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Posted in Financial Crime Premium TF

Islamic State of Iraq & Syria (ISIS/Daesh) – Intelligence Briefing by FCN

The following is a summary of the rise and fall of the Islamic State (IS), focussing on their finances, including the substantial reserves they still…

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Posted in Financial Crime Premium

Securities/Markets Based Money Laundering - Premium

This is an extract from FCN’s Global Threat Assessment, coming soon, which can now be pre ordered by contacting Financial Crime News. It is also…

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Posted in Financial Crime

Book Review: the “Enemy of the People” by Adriaan Besson & Pieter du Tot

How did Jacob Zuma, a hero of the Apartheid struggle, a prison mate of Nelson Mandela, and the 4th President of post apartheid South Africa…

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