Tag: Organised Crime
“Strings Attached” – A Jim Simons Financial Crime Thriller by John Cusack
Book 6 in the Jim Simons Series of Financial Crime Thrillers is now available – “Strings Attached“. When a Latvian anti-money laundering officer sends a…
“Crises” – A Jim Simons Financial Crime Thriller by John Cusack
Book 4 in the Jim Simons Series is now out and available. The world’s financial system is collapsing. Wall Street is in free-fall. Governments are…
Payback – A Jim Simons Thriller by John Cusack
This is Book 1 in the Jim Simons Thriller series of novels by John Cusack, but is the second book published set in 1991. It…
9/17 – A Jim Simons Thriller by John Cusack
This is Book 2 in the Jim Simons Thriller series, published first and set in 2001. For Book 1 “Payback” set in 1991 see HERE….
Financial Crime Dashboard for Singapore by FCN
Today Financial Crime News is publishing an updated Financial Crime Dashboard on Singapore after spending a few weeks meeting many financial crime leaders in the…
Punishing Putin – A Book Review
Punishing Putin by Stephanie Baker is well worth a read and is a well documented reminder of what the last 2 and half years of…
UAE continues to make progress in combatting ML/TF
UAE Progress Update As FATF week starts in Paris, a topic of interest is the grey listing status of the UAE. Financial Crime News published…
The United Nations (and its predecessors) have been fighting financial crime for over a century – Lessons learned and how to evolve the UN’S approach and the FATF’s too.
For more than 100 years, concern around crime and its international nature has been identified and responses to it are still being proposed. For 70…
Fighting Financial Crime in 2022 – Dashboard by FCN
Making sense of where we are in the fight against financial crime, and then suggesting the necessary actions to move forward to improve effectiveness is…
Mexico Financial Crime Threat Assessment 2022 by FCN
The Financial Crime Country Threat Assessment for Mexico is now available. To download the Mexico Financial Crime Country Threat Assessment 2022 click HERE: Mexico Sept…
