Posted in Financial Crime

Information Sharing to fight financial crime across Europe should be improving not reducing

As a result of Brexit, and the inability to replicate equivalent rights and obligations in the EU UK Agreement signed on 24th December, 2020 the…

Continue Reading...
Posted in Financial Crime

Detecting the Financing of Domestic Terrorism

Since 9/11 no foreign terrorist organization has completed an attack in the United States, however many attacks have been carried out by domestic terrorists. In…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...