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South Africa Country Threat Assessment by FCN - Premium
In this Threat Assessment, the focus is on South Africa which is the second largest economy in Africa. South Africa faces its own ML/TF challenges, not least due to its advanced developed status and its regional financial hub status, challenges with corruption and organised street gangs and crime.
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Sweden Country Threat Assessment by FCN - Premium
In this Threat Assessment, the focus is on Sweden which is a top 30 Country by the size of its economy. Sweden faces its own ML/TF challenges, not least due to its advanced developed status and its openness, with particular challenges on fraud organised crime and money laundering.
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Liechtenstein Country Threat Assessment by FCN - Premium
In this Threat Assessment, the focus is on Liechtenstein, which has the 150th largest economy and is the 6th smallest Country in the world. Liechtenstein faces its own ML/TF challenges, not least due to its advanced developed status and openness to foreign assets and customers.
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Switzerland Country Threat Assessment by FCN - Premium
In this Threat Assessment, the focus is on Switzerland, which has the 19th largest economy in the world, and is the worlds largest offshore asset manager. Switzerland faces its own ML/TF challenges, not least due to its advanced developed status and its openness to offshore assets.
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Australia Country Threat Assessment by FCN - Premium
In this Threat Assessment, the focus is on Australia, which has the 13th largest economy in the world, a population of approx 25 million people, and is the 6th largest Country by total area. Australia faces its own ML/TF challenges, not least due to its advanced developed status, openness and international ties through commerce and tourism.
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New Zealand Country Threat Assessment by FCN - Premium
In this Threat Assessment, the focus is on New Zealand, which has the 53rd largest economy in the world, a population of nearly 5 million people, and is generally considered one of the safest places in the world. New Zealand faces its own ML/TF challenges, not least due to its advanced developed status, openness and international ties through commerce and tourism.
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Netherlands Country Threat Assessment by FCN - Premium
In this Threat Assessment, the focus is on the Netherlands, which has the 17th largest economy in the world, is one of the leading Eurozone Countries, (5th Largest economy) with a significant financial hub behind Frankfurt and Paris, and is home to Europes largest container port in Rotterdam and an important domestic and transit airport at Schipol in Amsterdam.
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Russia Country Threat Assessment by FCN - Premium
In this Russia Threat Assessment, the focus is on Corruption, Drug Trafficking, Fraud. Cybercrime, Human & wildlife Trafficking, Money laundering, International sanctions and much more besides.
Russia Threat Assessment
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Global Threat Assessment – By John Cusack – Available Now to Read / Download - Premium
Global Threat Assessment
by John Cusack
Despite the limitations presented in estimating criminal activity designed to be hidden, the results in the Global Threat Assessment present a bleak picture.
Criminal markets are generating more illicit funds than at any other time in our history, with ever more harmful effects inflicted against every Country, against billions of people and against our increasingly fragile environment.
We are witnessing the transformation of organised crime into very big business, leveraging networks to connect criminal actors, adopting poly criminality, embracing new cyber tools and opportunities afforded by the transformation to digital.
How big, which Countries, by what Methods and by which Gangs, is summarised in this Global Threat Assessment, using over 100 publicly available studies or reports from credible sources, together with personal observations and recommendations from the author.
Virtual Currency Based Money Laundering – Coming Soon - Premium
Virtual Currency Based Money Laundering – Threat Assessment Coming Soon
