Tag: News
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…
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…
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…
People Smuggling and the Small Boats Crossings to the United Kingdom
One of the Top 5 Priorities of Rishi Sunak’s UK Government is to “stop small boats”, with 2022 a record year and 44,755 people making…
Interview with Mike Haley CEO “CIFAS” the “Credit Industry Fraud Avoidance System”
In this Interview with Mike Haley, the CEO of CIFAS, we explore all things fraud, not just in the UK but around the world. Mike…
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…