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
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...
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
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed...
Fishing is one of the major industries around the world, employing hundreds of thousands, and...
Wildlife Traficking
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed...
According to the best available sources the illegal Wildlife Trade is valued at approx US$7...
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...
