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...
Corporate Intelligence
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...
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...
