Posted in Financial Crime

Gambia Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for The Gambia” is now available, CLICK HERE: Gambia Summary 2020 Pbd 6 For Extracts see below. A Long…

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virtual currency joining FATF club
Posted in Financial Crime News Virtual Currency

Crypto Industry agrees messaging standard to comply with FATF “Travel Rules”

Just under a year after the FATF published updated Recommendations incorporating VASPs and virtual assets in June 2019, including requiring VASPs come up with a…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

EU Commission “High Risk Third Countries” – Must Do Better   

On the 7th May, 2020, the EU proposed a number of third countries to their list of countries whose money laundering deficiencies pose a significant…

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Posted in Financial Crime

International Forests Day

Today is “International Forests Day,” a day to raise awareness of the challenges forests face around the world and in turn our own futures. Forests…

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Posted in Financial Crime

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…

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Posted in Financial Crime

Modern Slavery and the nexus to Illegal Unreported & Unregulated Fishing (IUUF) by Steve Farrer

Fishing is one of the major industries around the world, employing hundreds of thousands, and as a key source of protein for over 3 billion…

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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

Traffik Analysis Hub launches with free trials for FI’s and Others

Seventy years ago, this week, the United Nations Convention for the Suppression of the Traffic in Persons and of the Exploitation of the Prostitution of…

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