Posted in AHT Financial Crime

Arms Trafficking in Sub Saharan Africa by FCN - Premium

Illicit arms flows continue to destabilise the African continent, fuelling crime, conflict, and terrorist activities. Subregions affected by recurrent armed conflict experience the most organised…

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Posted in AHT Financial Crime

Modern Slavery in Sub Saharan Africa by FCN - Premium

According to the Global Slavery Index, there are estimated to be approximately 7 million, men, women and children living in conditions of modern slavery in…

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Posted in AHT Antiquities Financial Crime

Sao Tome & Principe Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Sao Tome & Principe” is not yet available. Publication is expected in 2H 2020.

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Posted in AHT Financial Crime

Ivory Coast Country Threat Assessment by FCN – Deep Dive - Premium

For the Long Form “Deep Dive” Country Threat Assessment for the Ivory Coast  ClICK HERE: Ivory Coast Deep Dive 2020 Pbd 5 For the Short…

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Wildlife Trafficking
Posted in AHT IWT

Wildlife Trafficking – Intelligence Briefing by FCN

This is an extract from the Intelligence Briefing on Illegal Wildlife Trafficking by Financial Crime News. To obtain a copy of the Briefing contact FCN…

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Posted in AHT Premium

Human Trafficking – Intelligence Briefing by FCN – Coming Soon - Premium

Human Trafficking is a form of modern-day slavery where people profit from the control and exploitation of others. Many victims of human trafficking are forced to…

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Posted in AHT IUU Fishing

Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN

Illegal Fishing represents one of the largest markets open to and exploited by organised criminal groups, but beyond overfishing and the environmental challenges this brings,…

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Wildlife Trafficking
Posted in AHT FATF

New FATF Priorities include targeting the Illegal Wildlife Trade

After an impressive year for FATF, under the US Presidency, which signed off last month, and concluded with the Florida Plenary, the Chinese Presidency now…

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Posted in AHT Financial Crime

Financial Access is Essential for Modern Slavery Survivors by Commissioner Barry Koch

From the Financial Sector Commission on Modern Slavery and Human Trafficking / the Liechtenstein Initiative by Barry Koch The staggering estimates that 40 million people are trapped in…

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Human Trafficking
Posted in AHT Financial Crime

Bank’s Alliance on AHT

Building on the success of AHT toolkits designed to be used by Banks & other financial institutions, via multi stakeholder working groups established and co…

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