Wildlife Trafficking
Posted in Financial Crime IWT

Wildlife Trafficking by Katie Perrott

The illegal wildlife trade is a transnational, commodity-based and highly profitable form of organised crime, until recently carrying little risk of detection and prosecution, particularly…

Continue Reading...
Red Notice
Posted in Financial Crime

Book Review – Red Notice by Bill Browder

This book tells the story of the rise and fall of Hermitage Capital, once the largest foreign investor in post soviet Russia, which made vast…

Continue Reading...
fatf meeting
Posted in FATF Financial Crime Money Laundering

FATF at 30

In response to mounting concern over money laundering, FATF was established by the G-7 at a summit held in Paris in 1989. The original members…

Continue Reading...