Popular Posts
Posted in Financial Crime
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),...
Posted in Financial Crime
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...
Intelligence Briefing – Illegal Unregulated and Unreported Fishing by FCN
The following is a short summary on Illegal, Unregulated and Unreported (IUU) Fishing, and is...
Intelligence Briefing – Illegal Wildlife Trafficking by FCN
The following is a short summary of the Illegal Wildlife Trade, focussing on some of...
Money Laundering
Terrorism/Terrorism Finance
Global Threat Assessment – By John Cusack – 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...
Islamic State – Threat Assessment
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
The following is a summary of the rise and fall of the Islamic State (IS), focussing on their finances, including...
Human Trafficking
Fishing is one of the major industries around the world, employing hundreds of thousands, and...
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed...
Human Trafficking is a form of modern-day slavery where people profit from the control and exploitation...
Wildlife Traficking
According to the best available sources the illegal Wildlife Trade is valued at approx US$7...
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed...
This is an extract from the Intelligence Briefing on Illegal Wildlife Trafficking by Financial Crime...
Tax Evasion
Global Threat Assessment – By John Cusack – 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...
