Posted in Financial Crime

Ireland Financial Crime Country Dashboard 2021 by FCN

The Financial Crime Country Dashboard for the Republic of Ireland is now available. The Republic of Ireland Financial Crime Country Dashboard click HERE: Ireland dashboard…

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Posted in Financial Crime Premium

Global Threat Assessment – By John Cusack – Publicly Available Now to Read / Download

Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed to be hidden, the results in the Global Threat Assessment…

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Posted in AHT IUU Fishing

Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN

Illegal Fishing represents one of the largest markets open to and exploited by organised criminal groups, but beyond overfishing and the environmental challenges this brings,…

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Posted in Financial Crime

Trade Based Money Laundering – Awareness Video

Extract from the Wolfsberg Group: The Wolfsberg Group, with the support of the International Chamber of Commerce (ICC) and the Bankers Association for Finance and…

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Posted in Financial Crime

Customer Tax Evasion Guidance

The Wolfsburg Group Guidance on Customer Tax Evasion was published on 14th May, 2019 and informs FI’s on how they can mitigate and manage the…

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Posted in Money Laundering

Panama papers recoveries exceed US$1.2 billion

According to the International Consortium of Investigative Journalists (ICIJ), recoveries fines & penalties arising out of the Panama Papers, has exceeded US$1.2 billion. The announcement…

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Posted in Financial Crime Money Laundering

EU Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance

The EU Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) concluded a 12 month study and presented recommendations to overhaul current systems…

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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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