Posted in Sanctions

Proliferators & Traffickers in Sub Saharan Africa by FCN - Premium

Proliferators and traffickers include states, companies and individuals involved in trafficking in nuclear, missile, WMD, and military-related commodities, often in contravention of and to circumvent…

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Posted in Financial Crime News Sanctions

Interview with the Sentry’s Joshua White and Megha Swamy

In this Interview The Sentry’s Policy & Analysis Director  Joshua White and Deputy Megha Swamy, answer questions posed by Financial Crime News on the work of…

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Posted in Sanctions

Sanctions Compliance by Steve Munro

Complying with economic sanctions requires a comprehensive program of controls and oversight capable of addressing the unprecedented pace of change, geopolitical tensions, conflicting governmental policies,…

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Posted in Financial Crime Sanctions

Closing the Gap: Guidance for Countering North Korea’s Cryptocurrency Activity in South East Asia by RUSI

The UK Think tank, the Royal United Services Institute (RUSI) have issued a paper that reveals how North Korea can exploit cryptocurrency, particularly in Southeast…

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Posted in Financial Crime Sanctions

Sanctions Screening Guidance

The Guidance was published in Jan 2019 and highlights: • whilst sanctions screening is a primary control, it is not foolproof and needs to be…

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Posted in Financial Crime Money Laundering Sanctions

Top 10 Predictions for 2019

As the only thing certain apparently is uncertainly (unless you count death and taxes) only a fool would predict anything. So foolishly here are my…

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Brexit and the fight on financial crime - Policy
Posted in Financial Crime

Brexit and the fight on financial crime – Part 1 – Policy

With the date for Brexit due on the 29th March, 2019 (at 11 pm U.K. time) and still no deal, getting a clear view of…

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Red Notice
Posted in Financial Crime

Book Review – Red Notice by Bill Browder

This book tells the story of the rise and fall of Hermitage Capital, once the largest foreign investor in post soviet Russia, which made vast…

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