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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 present a bleak picture. 

Criminal markets are generating more illicit funds than at any other time in our history, with ever more harmful effects inflicted against every Country, against billions of people and against our increasingly fragile environment.

We are witnessing the transformation of organised crime into very big business, leveraging networks to connect criminal actors, adopting poly criminality, embracing new cyber tools and opportunities afforded by the transformation to digital.

How big, which Countries, by what Methods and by which Gangs, is summarised in this Global Threat Assessment, using over 100 publicly available studies or reports from credible sources, together with personal observations and recommendations from the author.

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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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