Category: AHT
Uganda Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Uganda” is available to Read/Download. Click HERE: Uganda Summary 2020 Pbd 6 The Long Form “Country Threat Assessment…
Online Child Sexual Abuse – Interview with the UK NCA’s FIU Head Ian Mynot
Following the publication of the Egmont Group’s work focussing on the threat from online child sexual abuse and exploitation (CSAE), (See: https://egmontgroup.org/en/content/combatting-child-sexual-abuse-and-exploitation-iewg-project-report-now-available), Financial Crime News…
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…
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…
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.
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…
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…
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…
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,…
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…
