Tag: Terrorism/Terrorism Finance
Italy Threat Assessment 2021 by FCN - Premium
The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published. Italy is rated overall “Moderate” Risk scoring 58/100 for Financial…
Republic of Ireland Threat Assessment 2021 by FCN - Premium
The Ireland Threat Assessment by Financial Crime News for 2021 is now published. Ireland is rated overall “Moderate” Risk scoring 58/100 for Financial Crime Risk…
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…
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…
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…
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…
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…
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…
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…
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…
