Tag: Organised 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…
Overview of Criminal /Terrorist Groups in Sub Saharan Africa by FCN
In this overview, the focus is on organised criminal gangs, corrupt officials, fraudsters, cyber criminals or hackers, proliferators and traffickers and terrorist groups across Sub-Saharan…
Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN
Illegal Fishing represents one of the largest markets open to and exploited by organised criminal groups, but beyond overfishing and the environmental challenges this brings,…
Intelligence Briefing – Illegal Unregulated and Unreported Fishing by FCN - Premium
The following is a short summary on Illegal, Unregulated and Unreported (IUU) Fishing, and is taken from a detailed Intelligence Briefing available with Premium FCN…
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…
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…
Panama papers recoveries exceed US$1.2 billion
According to the International Consortium of Investigative Journalists (ICIJ), recoveries fines & penalties arising out of the Panama Papers, has exceeded US$1.2 billion. The announcement…
