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…

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…

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…

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…

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…

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,…

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…

How did Jacob Zuma, a hero of the Apartheid struggle, a prison mate of Nelson Mandela, and the 4th President of post apartheid South Africa…

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…

The following is a short summary of the Illegal Wildlife Trade, focussing on some of our most iconic species that are threatened.  The Summary is…