Tag: Human Trafficking
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…
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…
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…
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…
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…
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,…
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…
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…
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…
