Posted in Financial Crime

Seychelles Country Threat Assessment by FCN – Deep Dive - Premium

For the Long Form “Deep Dive” Country Threat Assessment for Seychelles SEE HERE: Seychelles Long Form 2020 Pbd 2 For the Short Form “Summary” Country…

Continue Reading...
Posted in Financial Crime

FinCEN Files: An Alternative Opinion – Interview with Industry FCC leader by FCN

Following publication of materials last Sunday by the ICIJ known as the Fincen Files, and the follow on’s this week, Financial Crime News interviewed a…

Continue Reading...
Posted in AHT Financial Crime

Online Child Sexual Abuse – Interview with the UK NCA’s FIU Head Ian Mynot

Following the publication of the Egmont Group’s work focussing on the threat from online child sexual abuse and exploitation (CSAE), (See: https://egmontgroup.org/en/content/combatting-child-sexual-abuse-and-exploitation-iewg-project-report-now-available), Financial Crime News…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...