Posted in Financial Crime

Mobutu Sese Seko – PEP Case Summary / Zaire - Premium

In 1960 Mobutu was appointed state secretary in the first government of President Lumumba in Zaire (now Democratic Republic of the Congo) and later becoming…

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Posted in Financial Crime

Lord’s Resistance Army – Terrorist Group - Premium

The Lord’s Resistance Army (“LRA”) was formed in 1988 from the remnants of a defeated resistance movement amongst the Acholi people of northern Uganda. It…

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Posted in Financial Crime

Al-Shabaab – Terrorist Group - Premium

Al-Shabaab, or ‘the youth’, is a Somali based terrorist group, which was formerly the most prominent of the militia groups comprising the militant wing of…

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Posted in Financial Crime

Boko Haram / ISWA – Terrorist Group Summary - Premium

The Islamic State in West Africa, formerly known as, “Group of the People of Sunnah for Preaching and Jihad”) but more commonly known as Boko…

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Posted in Financial Crime

Jacob Zuma – PEP Case Summary / South Africa - Premium

Jacob Zuma, a hero of the Apartheid struggle, a prison mate of Nelson Mandela, the 4th President of post apartheid South Africa, ousted after 9…

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Posted in Financial Crime

Illegal Logging – Intelligence Briefing by FCN – Coming Soon - Premium

Illegal Logging is a major criminal market estimated at between US$50 – 150 billion a year and is responsible for destroying critical habitats for many animal species…

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Posted in AHT Premium

Human Trafficking – Intelligence Briefing by FCN – Coming Soon - Premium

Human Trafficking is a form of modern-day slavery where people profit from the control and exploitation of others. Many victims of human trafficking are forced to…

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Posted in Financial Crime Premium

Securities/Markets Based Money Laundering - Premium

This is an extract from FCN’s Global Threat Assessment, coming soon, which can now be pre ordered by contacting Financial Crime News. It is also…

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Posted in IUU Fishing

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…

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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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