Tag: Cash
Posted in Money Laundering
Cash Based Money Laundering in Sub Saharan Africa by FCN - Premium
Cash-based money laundering is the main means by which criminal organisations and terrorist financiers launder money, not just in SSA, but also around the world….
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…
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…
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…
