Posted in Financial Crime

UAE Financial Crime Country Dashboard 2021 by FCN - Premium

The Financial Crime Country Dashboard for the United Arab Emirates is now available. Coming soon – the detailed United Arab Emirates Threat Assessment. To download…

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Posted in Financial Crime

Ireland Financial Crime Country Dashboard 2021 by FCN

The Financial Crime Country Dashboard for the Republic of Ireland is now available. The Republic of Ireland Financial Crime Country Dashboard click HERE: Ireland dashboard…

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Posted in Financial Crime

New Zealand Financial Crime Country Dashboard 2021 by FCN - Premium

The Financial Crime Country Dashboard for New Zealand is now available. Coming soon – the detailed New Zealand Threat Assessment. To download the New Zealand…

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Posted in Financial Crime

Spain Threat Assessment 2021 by FCN - Premium

This Spain Threat Assessment by Financial Crime News for 2021 is now published. To download the Spain Threat Assessment click here: Spain Sept 2021 Pbd 2…

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Posted in Financial Crime

France Threat Assessment 2021 by FCN - Premium

This France Threat Assessment by Financial Crime News for 2021 is now published. To download the France Threat Assessment click here: France TA Pbd October Pbd…

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Posted in Financial Crime

Australia Threat Assessment 2021 by FCN - Premium

This comprehensive 60 page Australia Threat Assessment by Financial Crime News for 2021 is now published. To download the Australia Threat Assessment click here: Australia August…

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Posted in Financial Crime

United Kingdom Threat Assessment 2021 – by FCN

This United Kingdom Threat Assessment by Financial Crime News for 2021 is now published. To download the UK Threat Assessment click here: UK Final July PBd…

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Posted in Financial Crime

Republic of Ireland Threat Assessment 2021 by FCN - Premium

The Ireland Threat Assessment by Financial Crime News for 2021 is now published. Ireland is rated overall “Moderate” Risk scoring 58/100 for Financial Crime Risk…

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Posted in Financial Crime

Overview of Criminal /Terrorist Groups in Sub Saharan Africa by FCN

In this overview, the focus is on organised criminal gangs, corrupt officials, fraudsters, cyber criminals or hackers, proliferators and traffickers and terrorist groups across Sub-Saharan…

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Posted in AHT IUU Fishing

Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN

Illegal Fishing represents one of the largest markets open to and exploited by organised criminal groups, but beyond overfishing and the environmental challenges this brings,…

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