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
Whilst utilities have been widely predicted as a future staple in the fighting financial crime...
The Short Form “Country Threat Assessment for Kenya” is now available. CLICK HERE: Kenya Summary...
Seventy years ago, this week, the United Nations Convention for the Suppression of the Traffic...
The Long Form “Deep Dive” Country Threat Assessment for Malawi is now available to Read/Download....
For the Long Form “Deep Dive” Country Threat Assessment for Ghana See: Ghana Long Form...
The Short Form “Country Threat Assessment for Cameroon” is now available. See: Cameroon Summary 2020...
This China Dashboard is in the 2023 format from Financial Crime News, which includes, for example...
In this Threat Assessment, the focus is on New Zealand, which has the 53rd largest...
The Short Form “Country Threat Assessment for Sierra Leone” is not yet available. Publication is...
The following is a short summary of the Illegal Wildlife Trade, focussing on some of...
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…