Tag: Terrorism/Terrorism Finance
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…
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…
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…