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...
Company / Organization
Art & Antiquities Trafficking: Mission Domain Intelligence Guide
Looted antiquities rarely arrive with a forged export licence. They arrive with a vague provenance line, usually a private European...
Counterfeiting & IP Crime: Mission Domain Intelligence Guide
A counterfeit is not a bad copy. It is a parallel supply chain with real factories, freight forwarders, payment processors...
Wildlife Trafficking: Mission Domain Intelligence Guide
A container declared as plastic scrap weighing four tonnes more than plastic scrap should weigh is the whole case. The...
Weapons Trafficking: Mission Domain Intelligence Guide
Most weapons in an illicit market were legal once. The investigative question is not where the gun came from but...
Organized Crime: Mission Domain Intelligence Guide
Organised crime leaves paperwork. Not confessions, but a notary who appears in eleven unrelated share transfers, a haulage firm with...
Emerging Technology & AI Security: Mission Domain Intelligence Guide
The finance team approved the transfer because they recognised the chief executive on the call. Voice, face and cadence were...
