Tag: Syria
EU Country Designations Rejected
In February, 2019 the EU Commission published a list of 23 Countries, which it believes have strategic deficiencies in their AML/CTF regimes and as such…
Financial Crime News
Money Laundering | Sanctions | Terrorism Finance
Popular Posts
Effectiveness of Financial Sanctions Putin "doesn't give a s**t about sanctions' and 'the more the...
On a recent trip to Australia, Financial Crime News caught up with ANZ’s Guy Boyd,...
The following is a short summary of the finances of the Islamic State (IS), as...
Following the publication of the UK's 2nd Economic Crime Plan in March 2023, and the...
In this Interview with Helen Tudor and James Strover of recruiter's Sheffield Haworth, Financial Crime News...
No-one can dispute the existence of large criminal markets generating huge profits for those involved,...
This Post is an extract from the USA Financial Crime Threat Assessment 2022 by FCN...
The fight against financial crime remains a hot topic with current levels of effectiveness questioned...
Illegal Logging is a major criminal market estimated at between US$50 - 150 billion a year...
Trade Based Money Laundering (“TBML”) is one of the main means by which criminal groups...
Publishing FCN 3
When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…