Tag: Drug Trafficking
Drug Trafficking in SSA by FCN - Premium
SSA is a transit destination with cocaine shipped into West Africa from South America and heroin shipped into East and Southern Africa from Asia headed…
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…
Virtual Currency Based Money Laundering – Coming Soon - Premium
Virtual Currency Based Money Laundering – Threat Assessment Coming Soon… You need premium membership to view this post. If you are a premium member then…
Wildlife Trafficking – Intelligence Briefing by FCN
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…
Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN
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,…
Intelligence Briefing – Illegal Wildlife Trafficking by FCN - Premium
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…
Interview with Absa’s Nic Swingler
On a recent visit to South Africa, Financial Crime News was delighted to meet with Nic Swingler Head Financial Crime Compliance at Absa Group Limited,…
Wildlife Trafficking Syndicate ensnared by United Forces
On 13 June 2019, the US Department of Justice, U.S. Attorney’s Office, Southern District of New York indicted four individuals, Moazu KROMAH, Amara CHERIF, Mansur…
Virtual Currency is joining the FATF club
Virtual Currencies (VC) have come a long way in the 10 years since Bitcoin first emerged, born out of the financial crises and now a…
What is Money Laundering?
Is Money Laundering a modern phenomena? Whilst the term “money laundering” in the sense we understand it now was first used in print in 1973…