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…

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…

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…

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…

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…

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…

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…

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…