Mining & Resource Crime: Mission Domain Intelligence Guide
Gold laundering does not require a refinery that knows it is complicit. It requires one refinery that accepts a dore...
Gold laundering does not require a refinery that knows it is complicit. It requires one refinery that accepts a dore...
Looted antiquities rarely arrive with a forged export licence. They arrive with a vague provenance line, usually a private European...
A counterfeit is not a bad copy. It is a parallel supply chain with real factories, freight forwarders, payment processors...
A kidnap-for-ransom market has a price list, a broker layer and a settlement rail. Treat it as an economy rather...
Retaliation after a stabbing is usually measured in days, sometimes hours. The intelligence question is not who did it but...
The pattern that ends most sextortion cases is depressingly consistent: contact within hours, escalation within a day, and a payment...
A container declared as plastic scrap weighing four tonnes more than plastic scrap should weigh is the whole case. The...
Most weapons in an illicit market were legal once. The investigative question is not where the gun came from but...
Very few trafficking victims arrive at a police station and describe themselves as trafficked. What arrives first is a wage...
A cluster of six overdoses in one town over a weekend is not a public health footnote. It is the...