Posted in Financial Crime

Islamic State – Threat Assessment

The following is a short summary of the finances of the Islamic State (IS), as taken from a detailed Intelligence Briefing available to FCN Premium…

Continue Reading...
Posted in Financial Crime Premium TF

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

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…

Continue Reading...
Posted in Financial Crime Money Laundering

US INCSR 2019 Published

The US Department of State published its 33rd annual report (INCSR for 2018) in March 2019 listing 81 Countries which are considered “Major Money Laundering…

Continue Reading...