Tag: Sanctions
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,…
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…
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…
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…
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…
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…
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…
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…
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…
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…
