Posted in Financial Crime

Behind the FinCEN Files

The unauthorised disclosure of a single SAR in the US carries civil and criminal penalties, which include up to five years in prison and a…

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Posted in Financial Crime

Frederick Chiluba – PEP Case Summary/Zambia - Premium

Frederick Chiluba became President of Zambia in 1991, inheriting enormous economic problems, aggravated by the worst drought in the country for 50 years. He tried…

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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

Omar Bongo – PEP Case Summary / Gabon - Premium

Omar Bongo was Gabon’s second President, (1936-2009) succeeding to the highest position at only the age of 31. Gabon whilst achieving its independence from France…

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Posted in Financial Crime

Mobutu Sese Seko – PEP Case Summary / Zaire - Premium

In 1960 Mobutu was appointed state secretary in the first government of President Lumumba in Zaire (now Democratic Republic of the Congo) and later becoming…

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Posted in Financial Crime

Sani Abacha – PEP Case Summary / Nigeria

Sani Abacha was born in Kano Nigeria in 1943 and rose through the ranks of the Nigerian military before assuming overall command of the military…

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Posted in Financial Crime

Jacob Zuma – PEP Case Summary / South Africa - Premium

Jacob Zuma, a hero of the Apartheid struggle, a prison mate of Nelson Mandela, the 4th President of post apartheid South Africa, ousted after 9…

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Posted in Financial Crime

Illegal Logging – Intelligence Briefing by FCN – Coming Soon - Premium

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…

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Wildlife Trafficking
Posted in AHT IWT

Wildlife Trafficking – Intelligence Briefing by FCN

This is an extract from the Intelligence Briefing on Illegal Wildlife Trafficking by Financial Crime News. To obtain a copy of the Briefing contact FCN…

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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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