Posted in Financial Crime

Australia Financial Crime Country Dashboard November 2023 – by FCN

Today FCN is publishing a Financial Crime Dashboard for Australia. Main threats are from fraud, drugs and arms trafficking, corruption, people smuggling, theft and cybercrime,…

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Posted in Financial Crime

UK Financial Crime Dashboard – June 2023 by FCN

Following the publication of the UK’s 2nd Economic Crime Plan in March 2023, and the UK Fraud Strategy in May 2023,FCN has updated its UK…

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Posted in Financial Crime

Where are the Sanctioned Russian Assets Frozen in the West and How Much is actually Frozen?

Introduction On the eve of the anniversary of the Russian invasion of Ukraine, the question of what we should do with the approx US$300 billion…

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Posted in Financial Crime

The Wolfsberg Group CBDDQ V1.4 2023 Assessment by FCN

The revised and updated Wolfsberg Group CBDDQ V.1.4. and supporting materials were published on the 10th February, 2023. This journey started with the original AML…

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Posted in Financial Crime

Sanctions on Russia by C7 Countries

It’s hard not to hand the equivalent to the golden globes or OSCARs to sanctions as the top issue in 2022, with cryptocurrency and transparency…

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Posted in Financial Crime

The Future of Cross Border Payments – Removing Friction from Sanctions Screening

Introduction In 2010, the fastest way to move money on the same day from London to New York was to catch a flight from Heathrow…

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Posted in Financial Crime

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…

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Posted in Financial Crime

Financial Crime related material Bank Fines in the 21st Century updated for 2022

As 2022 comes towards its end, the trend in major fines and penalties (above US$10 million) levied against Banks, for AML, ABC & Sanctions violations…

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Posted in Financial Crime

OP/ED – USA Financial Crime Threat Assessment 2022 by FCN

The following is opinion and comment from Financial Crime News, relating to the US fight against financial crime, and is an extract from FCN’s comprehensive…

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Posted in Financial Crime

USA Financial Crime Dashboard 2022 by FCN

FCN is publishing a USA Financial Crime Threat Assessment and a Financial Crime Dashboard. TO DOWNLOAD THE DASHBOARD CLICK HERE: USADashboard5Pg8:22PBD For the comprehensive 200…

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