Tag: Human Trafficking
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…
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…
Financial Access is Essential for Modern Slavery Survivors by Commissioner Barry Koch
From the Financial Sector Commission on Modern Slavery and Human Trafficking / the Liechtenstein Initiative by Barry Koch The staggering estimates that 40 million people are trapped in…
Modern Organised Crime turns 100
Whilst the term “organised crime” appears to have emerged in Chicago in 1919, the phenomenon of organised criminal activity far pre-dates this and its manifestations…
Bank’s Alliance on AHT
Building on the success of AHT toolkits designed to be used by Banks & other financial institutions, via multi stakeholder working groups established and co…
