Reframing Wildlife Crime: International Networks and Organised Gangs
Wildlife crime is the fourth largest illicit transnational activity globally. Disrupting it is crucial to wider crime-fighting - learn why here.
How Law Enforcement can use OSINT to fight human trafficking
Human trafficking relies on global criminal networks. Learn how OSINT can help to identify and disrupt these crimes.
What is the Future of OSINT in Police Investigations?
Open Source Intelligence (OSINT) is a crucial resource for police investigators, but it's changing rapidly - what will the future bring?
Is OSINT the key to fighting welfare system fraud?
In the financial year ending 2023, £6.4 billion was lost to fraudulent welfare claims in the UK.1 This hurts everyone: income from taxes which...
What will the Anti-Financial Crime Landscape look like in 2024?
2023 in review 2023 was a busy year for regulators, financial institutions and criminals alike. Significant enforcement actions and fines were...
Why OSINT is key to implementing the EU anti-money laundering package
Last week, the EU Council and Parliament made a provisional agreement on its new anti-money laundering package, which aims to improve the way that...