Posted in Financial Crime

Italy – Interview with Michele Valeriani – Global AFC Head Generali Group

Financial Crime News wanted to find out more about how Italy was tackling illicit finance, the role of organised crime and the response, not just…

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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

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…

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