Posted in Financial Crime

UK Financial Crime Dashboard – 2023 by FCN - Premium

   April 6, 2023  Leave a comment

Following the publication of the UK's 2nd Economic Crime Plan in March 2023, FCN has updated its UK Financial Crime Country Dashboard.See: FCN UK Dashboard 2023 Pbd

For hyperlinks to the Threat and Response data sources , See HERE:

For Commentary on the 2nd Economic Crime Plan, See HERE.

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