Tag: News
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…
United Kingdom Financial Crime Dashboard 2023 by FCN
This United Kingdom Dashboard is in the 2023 format from Financial Crime News, which includes, for example approx 150 data points which have been collected…
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…
China Financial Crime Dashboard 2023 by FCN
This China Dashboard is in the 2023 format from Financial Crime News, which includes, for example approx 150 data points which have been collected and are…
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…
The Wolfsberg Group CBDDQ V1.4 2023 Assessment by FCN
The revised and updated Wolfsberg Group CBDDQ V.1.4. and supporting materials were published on the 10th February, 2023. This journey started with the original AML…
Fraud in the UK – Part 2 – Payment Fraud & Scams against Individuals & Businesses
Payment Fraud & Scams against Private Persons & Businesses – Focus on UK 1. Introduction: Fraud is probably the most commonly attempted and or experienced…
Fraud in the UK – Part 1 – The Fraud Response for over Five Decades
Fraud in the UK & the UK Fraud Response over the last 5 decades Fraud has been in existence for more than twenty centuries. This…
