Popular Posts
Interview with Stewart McGlynn – Leader of HKMA’s AML Division
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
The following is a summary of the rise and fall of the Islamic State (IS),...
Book Review: the “Enemy of the People” by Adriaan Besson & Pieter du Tot
How did Jacob Zuma, a hero of the Apartheid struggle, a prison mate of Nelson...
Money Laundering
Terrorism/Terrorism Finance
Posted in Financial Crime
Information Sharing to fight financial crime across Europe should be improving not reducing
As a result of Brexit, and the inability to replicate equivalent rights and obligations in the EU UK Agreement signed...
Detecting the Financing of Domestic Terrorism
Since 9/11 no foreign terrorist organization has completed an attack in the United States, however many attacks have been carried...
Behind the FinCEN Files
The unauthorised disclosure of a single SAR in the US carries civil and criminal penalties, which include up to five...
Human Trafficking
Following the publication of the Egmont Group’s work focussing on the threat from online child...
According to the Global Slavery Index, there are estimated to be approximately 7 million, men,...
Wildlife Traficking
This is a combined Extract from FCN's Sub Saharan Africa Threat Assessment & Selected Individual...
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed...
Tax Evasion
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...
