Posted in Financial Crime

Spain Threat Assessment 2021 by FCN - Premium

This Spain Threat Assessment by Financial Crime News for 2021 is now published. To download the Spain Threat Assessment click here: Spain Sept 2021 Pbd 2…

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Posted in Financial Crime

France Threat Assessment 2021 by FCN - Premium

This France Threat Assessment by Financial Crime News for 2021 is now published. To download the France Threat Assessment click here: France TA Pbd October Pbd…

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Posted in Financial Crime

Hong Kong Threat Assessment 2021 by FCN - Premium

This Hong Kong Threat Assessment by Financial Crime News for 2021 is now published. To download the Hong Kong Threat Assessment click here: Hong Kong August…

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Posted in Financial Crime

Australia Threat Assessment 2021 by FCN - Premium

This comprehensive 60 page Australia Threat Assessment by Financial Crime News for 2021 is now published. To download the Australia Threat Assessment click here: Australia August…

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Posted in Financial Crime

United Kingdom Threat Assessment 2021 – by FCN

This United Kingdom Threat Assessment by Financial Crime News for 2021 is now published. To download the UK Threat Assessment click here: UK Final July PBd…

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Posted in Financial Crime

Germany Threat Assessment 2021 – by FCN - Premium

This comprehensive 100 page Germany Threat Assessment by Financial Crime News for 2021 is now published. To download the Germany Threat Assessment click here: Germany…

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Posted in Financial Crime

Republic of Ireland Threat Assessment 2021 by FCN - Premium

The Ireland Threat Assessment by Financial Crime News for 2021 is now published. Ireland is rated overall “Moderate” Risk scoring 58/100 for Financial Crime Risk…

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Posted in Cybercrime Financial Crime Fraud

VC Based ML in Sub Saharan Africa by FCN - Premium

Whilst money laundering using virtual currency (VC) is relatively small compared to either cash or trade, it is nevertheless growing. Virtual currency is also the…

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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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virtual currency joining FATF club
Posted in Financial Crime News Virtual Currency

Crypto Industry agrees messaging standard to comply with FATF “Travel Rules”

Just under a year after the FATF published updated Recommendations incorporating VASPs and virtual assets in June 2019, including requiring VASPs come up with a…

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