Posted in Financial Crime

National AML Risk Assessments – Update & Resources from FCN

All countries are expected to generate a meaningful National AML Risk Assessment. These are useful for the authorities, and the other institutions that use them (eg…

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Posted in Financial Crime

Financial Crime Fighting Dashboard 2022 by FCN

As FATF President T Raja Kumar joins the G20 at its summit tomorrow in Bali under the Presidency of Indonesia his 3 key messages are…

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Posted in Financial Crime

Follow the Money set for a Boost

At the FATF INTERPOL ROUNDTABLE ENGAGEMENT (FIRE) EVENT held in September in Singapore 2022, the FATF President T. Raja Kumar & Interpol Secretary General Juergen…

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Posted in Financial Crime

Human Trafficking Cases – Prosecutions and Convictions Analysed by FCN

According to the annual US State Department Trafficking in Persons Reports global investigations were reported at just 10,572 (of which 1,379 were of forced Labour)…

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Posted in Financial Crime

UAE Financial Crime Dashboard 2022 by FCN

Today FCN is publishing its 2022 UAE Financial Crime Dashboard a year after its first for the UAE. As threats continue to evolve those from fraud,…

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Posted in Financial Crime

Singapore Financial Crime Dashboard 2022 by FCN

Today FCN is publishing a 2 page Financial Crime Country Dashboard on Singapore. A copy of the Dashboard can be downloaded click HERE: Singapore Dashboard…

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Posted in Financial Crime

OP/ED – USA Financial Crime Threat Assessment 2022 by FCN

The following is opinion and comment from Financial Crime News, relating to the US fight against financial crime, and is an extract from FCN’s comprehensive…

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Posted in Financial Crime

USA Financial Crime Dashboard 2022 by FCN

FCN is publishing a USA Financial Crime Threat Assessment and a Financial Crime Dashboard. TO DOWNLOAD THE DASHBOARD CLICK HERE: USADashboard5Pg8:22PBD For the comprehensive 200…

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Posted in Financial Crime

USA Financial Crime Threat Assessment 2022 by FCN - Premium

Financial Crime News is publishing a comprehensive 200 plus page Threat Assessment on the United States. To download the 200 page plus FCN USA Financial Crime…

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Posted in Financial Crime

Country Risk: Is the US a High Risk Country (Financial Crime)?

This Post is an extract from the USA Financial Crime Threat Assessment 2022 by FCN which can be found HERE: A PDF of this post…

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