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Global Threat Assessment – By John Cusack – Available Now to Read / Download - Premium

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 present a bleak picture. 

Criminal markets are generating more illicit funds than at any other time in our history, with...

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Posted in Financial Crime Premium

Global Threat Assessment – In Pictures - Premium

The Global Threat Assessment can be downloaded / read by Clicking below for PDF:
FCN-GTA.2019.Publish 
For a view of the Global Threat Assessment in Pictures see below.

To view a summary of the Global Threat Assessment on video see Financial Crime News. 

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Posted in Financial Crime Premium

Global Threat Assessment – Video Summary – Full Length - Premium

To Watch the Video see HERE.

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Posted in Financial Crime Premium TF

Islamic State of Iraq & Syria (ISIS/Daesh) – Intelligence Briefing by FCN - Premium

The following is a summary of the rise and fall of the Islamic State (IS), focussing on their finances, including the substantial reserves they still hold which makes them the richest terrorist group in the world. This is taken from a detailed Intelligence Briefing available for FCN Premium Professi...

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