Popular Posts
Posted in Financial Crime
Interview with Stewart McGlynn – Leader of HKMA’s AML Division
2019-11-06
In this Interview with the Hong Kong Monetary Authority’s Stewart McGlynn, who leads the Regulators...
Islamic State of Iraq & Syria (ISIS/Daesh) – Intelligence Briefing by FCN
2019-09-27
The following is a summary of the rise and fall of the Islamic State (IS),...
Posted in Financial Crime
Book Review: the “Enemy of the People” by Adriaan Besson & Pieter du Tot
2019-09-26
How did Jacob Zuma, a hero of the Apartheid struggle, a prison mate of Nelson...
Intelligence Briefing – Illegal Unregulated and Unreported Fishing by FCN
2019-09-26
The following is a short summary on Illegal, Unregulated and Unreported (IUU) Fishing, and is...
Intelligence Briefing – Illegal Wildlife Trafficking by FCN
2019-09-26
The following is a short summary of the Illegal Wildlife Trade, focussing on some of...
Money Laundering
Interview with Daniel Thelesklaf, Head MROS
2019-11-26
Terrorism/Terrorism Finance
Global Threat Assessment – By John Cusack – Available Now to Read / Download
2019-11-09
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed to be hidden, the results...
Islamic State – Threat Assessment
2019-09-27
The following is a short summary of the finances of the Islamic State (IS), as taken from a detailed Intelligence...
Islamic State of Iraq & Syria (ISIS/Daesh) – Intelligence Briefing by FCN
2019-09-27
The following is a summary of the rise and fall of the Islamic State (IS), focussing on their finances, including...
Human Trafficking
2019-11-09
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed...
2019-09-30
Human Trafficking is a form of modern-day slavery where people profit from the control and exploitation...
2019-09-30
Illegal Fishing represents one of the largest markets open to and exploited by organised criminal...
Wildlife Traficking
2019-11-09
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed...
2019-09-30
This is an extract from the Intelligence Briefing on Illegal Wildlife Trafficking by Financial Crime...
2019-09-26
The following is a short summary of the Illegal Wildlife Trade, focussing on some of...
Tax Evasion
Global Threat Assessment – By John Cusack – Available Now to Read / Download
2019-11-09
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...