Posted in Financial Crime

Overview of Criminal /Terrorist Groups in Sub Saharan Africa by FCN

In this overview, the focus is on organised criminal gangs, corrupt officials, fraudsters, cyber criminals or hackers, proliferators and traffickers and terrorist groups across Sub-Saharan…

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Posted in Financial Crime

Terrorist Groups in Sub Saharan Africa by FCN - Premium

According to the Global Terrorism Index, the cost or economic impact of terrorism in SSA is US$12 billion. Countries facing threats from terrorism are mostly…

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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

Lord’s Resistance Army – Terrorist Group - Premium

The Lord’s Resistance Army (“LRA”) was formed in 1988 from the remnants of a defeated resistance movement amongst the Acholi people of northern Uganda. It…

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Posted in Financial Crime

Al-Shabaab – Terrorist Group - Premium

Al-Shabaab, or ‘the youth’, is a Somali based terrorist group, which was formerly the most prominent of the militia groups comprising the militant wing of…

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Posted in Financial Crime

Boko Haram / ISWA – Terrorist Group Summary - Premium

The Islamic State in West Africa, formerly known as, “Group of the People of Sunnah for Preaching and Jihad”) but more commonly known as Boko…

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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…

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Posted in Financial Crime Premium TF

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…

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Posted in Financial Crime Money Laundering

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…

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Posted in Sanctions

Sanctions Compliance by Steve Munro

Complying with economic sanctions requires a comprehensive program of controls and oversight capable of addressing the unprecedented pace of change, geopolitical tensions, conflicting governmental policies,…

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