Illegal Logging is a major criminal market estimated at between US$50 - 150 billion a year and is responsible for destroying critical habitats for many animal species which are as a result under threat, with many on the endangered list.
A detailed Intelligence Briefing by FCN is in p...
For details on India’s role and involvement with Sub Saharan Africa together with a summary...
Publishing FCN 3
When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
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