Tag: Drug Trafficking
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…
Laundromats by Graham Barrow
So called laundromats, like the Russian, Azerbaijani and Troika laundromats are making headlines, tarnishing once stellar reputations, and leading to serious questions about their prevalence,…
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…
China – Country Focus
According a Chinese proverb, “the best time to plant a tree is twenty years ago, the next best time is now,” and so it goes…
