Posted in Financial Crime

Germany Threat Assessment 2021 – by FCN - Premium

This comprehensive 100 page Germany Threat Assessment by Financial Crime News for 2021 is now published. To download the Germany Threat Assessment click here: Germany 23…

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Posted in Financial Crime

Italy Threat Assessment 2021 by FCN - Premium

The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published. Italy is rated overall “Moderate” Risk scoring 58/100 for Financial…

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Posted in Financial Crime

Republic of Ireland Threat Assessment 2021 by FCN - Premium

The Ireland Threat Assessment by Financial Crime News for 2021 is now published. Ireland is rated overall “Moderate” Risk scoring 58/100 for Financial Crime Risk…

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Posted in Financial Crime IWT

The Illegal Wildlife Trade in SSA by FCN

This is a combined Extract from FCN’s Sub Saharan Africa Threat Assessment & Selected Individual Deep Dive Country Threat Assessments focussed on the Illegal wildlife…

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Posted in Financial Crime Premium

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…

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Posted in Financial Crime

The Illegal Wildlife Trade, Dollars & Sense by John Cusack

According to the best available sources the illegal Wildlife Trade is valued at approx US$7 – 23 billion a year, and is regularly described as…

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Wildlife Trafficking
Posted in AHT IWT

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…

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Posted in IWT Premium

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…

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Posted in Financial Crime

Book Review: Poached – Inside the Dark World of Wildlife Trafficking by Rachel Love Nuwer

In “Poached” the  award winner Science journalist, Rachel Love Nuwer, investigates the international trade in illegal wildlife, detailing how demand for exotic goods such as elephant…

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Posted in Financial Crime

CITES Conference Closes – Japan and EU to do more on Ivory

Last week at the 18th triennial meeting of CITES members, those responsible for regulating the international wildlife trade closed the conference which mostly saw victories…

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