The fight against financial crime remains a hot topic with current levels of effectiveness questioned by all sides. That no one is doing well or…

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…

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…

This Hong Kong Threat Assessment by Financial Crime News for 2021 is now published. To download the Hong Kong Threat Assessment click here: Hong Kong August…

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…

This comprehensive 100 page Germany Threat Assessment by Financial Crime News for 2021 is now published. To download the Germany Threat Assessment click here: Germany…

The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published. Italy is rated overall “Moderate” Risk scoring 58/100 for Financial…

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…

For the Long Form “Deep Dive” Country Threat Assessment for Ghana See: Ghana Long Form 2020 Pbd For the Short Form “Summary” Country Threat Assessment…

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…