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 Financial Crime

Why Illegal Trafficking in Organs is growing fast..but few are talking about it..by Steve Farrer

“Organ transplantation (OT) is one of most successful advances in modern medicine; for patients with end stage disease, transplantation often provides their only chance for…

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Posted in Financial Crime Premium

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…

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Posted in Financial Crime

Modern Slavery and the nexus to Illegal Unreported & Unregulated Fishing (IUUF) by Steve Farrer

Fishing is one of the major industries around the world, employing hundreds of thousands, and as a key source of protein for over 3 billion…

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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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Posted in Financial Crime

Islamic State – Threat Assessment

The following is a short summary of the finances of the Islamic State (IS), as taken from a detailed Intelligence Briefing available to FCN Premium…

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Posted in Financial Crime Premium TF

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 the substantial reserves they still…

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Posted in IUU Fishing

Intelligence Briefing – Illegal Unregulated and Unreported Fishing by FCN - Premium

The following is a short summary on Illegal, Unregulated and Unreported (IUU) Fishing, and is taken from a detailed Intelligence Briefing available with Premium FCN…

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Posted in Human Trafficking

Traffik Analysis Hub – Interview with Neil Giles

Human Trafficking is a global problem, effecting the lives of millions of people. Traffickers deceive women, men and children from all corners of the world…

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