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Security Brief: IFET Week of March 7, 2022
Week of Monday, March 7, 2022 | Issue 5 Jennifer Kelly, Illicit Finance and Economic Threats (IFET) Team Cryptocurrency tokens[1] Date:...
petravandegeveleu1
Mar 7, 20223 min read
Security Brief: IFET Week of February 28, 2022
Week of Monday, February 28, 2022 | Issue 4 Jennifer Kelly, Illicit Finance and Economic Threats (IFET) Team South African Flag[1] Date:...
petravandegeveleu1
Feb 28, 20224 min read
Security Brief: IFET and B/L Week of January 17, 2022
Week of Monday, January 17, 2022 | Issue 2 Sara Kulic, Jennifer Kelly, IFET Team; Beatriz Adell Quesada, Angeliki Siafaka,...
petravandegeveleu1
Jan 17, 20224 min read
ECUADOR ENFORCES MANDATORY VACCINATION
Marina Tovar, Counterintelligence and Cyber Team; Jennifer Kelly, IFET Team; Martyna Dobrowolska, Iris Raith, EUCOM Team; Annabelle...
petravandegeveleu1
Jan 10, 20225 min read
INFLATION OF THE TURKISH LIRA: IMPLICATIONS FOR TURKEY
Pètra van de Gevel, EUCOM Team; Sara Kulic, Illicit Finance and Economic Threats Team; Akshat Sharma, CENTCOM Team Week of Monday,...
petravandegeveleu1
Jan 3, 20229 min read
Security Brief: EUCOM/IFET/SOUTHCOM Week of January 3, 2022
Week of Monday, January 3, 2022 | Issue 1 Pètra van de Gevel, Federica Calissano, Martyna Dobrowolska, Iris Raith, EUCOM Team; Sara...
petravandegeveleu1
Jan 3, 20224 min read
CORRUPTION AND THE “HIDDEN DEBT” SCANDAL IN MOZAMBIQUE
Emma Palmberg and Jennifer Kelly, Illicit Finance and Economic Threats Team Week of Monday, December 27, 2021 Handcuffs and Money on the...
petravandegeveleu1
Dec 27, 20218 min read
ILLEGAL, UNREPORTED, AND UNREGULATED FISHING IN COLOMBIA
Ciro Mazzola, Tatiana Vasquez, Illicit Finance and Economic Threats Team; Benedetta Piva, SOUTHCOM Team Week of Monday, December 27, 2021...
petravandegeveleu1
Dec 27, 20217 min read
SOUTH AFRICA: IMPACT OF CORRUPTION AND CRIMINAL MARKETS
Illicit Finance and Economic Threats Team Week of Monday, December 20, 2021 Money and Documents on the South African Flag[1] “State...
petravandegeveleu1
Dec 20, 202111 min read
GUINEA: POST-COUP ASSESSMENT OF SOCIAL, POLITICAL, AND ECONOMIC RISKS
Deepika Uppala, AFRICOM; Chandi Haripriya Guduru, Emma Palmberg, Illicit Finance and Economic Threats (IFET) Team Week of Monday,...
petravandegeveleu1
Dec 20, 202112 min read
Security Brief: IFET Week of December 13, 2021
Week of Monday, December 13, 2021 | Issue 53 Chandi Haripriya Guduru, Tatiana Vasquez, Illicit Finance and Economic Threats Team Room...
petravandegeveleu1
Dec 13, 20214 min read
Executive Summary: MONEY MULES AND MONEY LAUNDERING
Sara Kulic, Emma Palmberg, Illicit Finance and Economic Threats Team Week of Monday, December 6, 2021 Instagram mobile application[1]...
petravandegeveleu1
Dec 6, 20216 min read
Security Brief: IFET Week of December 6, 2021
Week of Monday, December 6, 2021 | Issue 52 Ciro Mazzola, Illicit Finance and Economic Threats Team The EU Flag[1] Date: December 6, 2021...
petravandegeveleu1
Dec 6, 20213 min read
Security Brief: IFET Week of November 22, 2021
Week of Monday, November 22, 2021 | Issue 51 Mark Kleszczewski, Illicit Finances and Economic Threats (IFET) Team Mimi Aram-Walker,...
petravandegeveleu1
Nov 22, 20214 min read
THE RISE OF KIDNAPPINGS FOR RANSOM IN HAITI
Jennifer Kelly and Tatiana Vasquez; Illicit Finance and Economic Threats Team Week of November 22, 2021 Kidnapping for ransom victim[1]...
petravandegeveleu1
Nov 22, 202110 min read
Security Brief: IFET Week of November 15, 2021
Week of Monday, November 15, 2021 | Issue 50 Jennifer Kelly, Tatiana Vasquez, Illicit Finance and Economic Threats Team Tax books...
petravandegeveleu1
Nov 15, 20214 min read
NORTH KOREA’S EXPANDING ILLICIT CYBER AND FINANCIAL OPERATIONS
Emma Palmberg and Sara Kulic; Illicit Finance and Economic Threats Team Week of November 15, 2021 North Korea engages in illicit...
petravandegeveleu1
Nov 15, 202112 min read
Threat Assessment: CRYPTOCURRENCY FUNDING TERRORIST GROUPS IN JAMMU AND KASHMIR
Chandi Haripriya Guduru, Illicit Finance and Economic Threats Team Week of Monday, November 8, 2021 Cryptocurrency-sponsored terrorist...
petravandegeveleu1
Nov 8, 20217 min read
Executive Summary: THE ECONOMIC IMPACT OF ILLEGAL HARVESTING OF GIANT CLAMS IN THE PHILIPPINES
Jennifer Kelly; Illicit Finance and Economic Threats Team Week of Monday, November 8, 2021 A giant clam as part of a healthy coral reef...
petravandegeveleu1
Nov 8, 20216 min read
FROM MINES TO MARKET: THE IMPACT OF ILLEGAL GOLD MINING IN PERU
Jennifer Kelly; Illicit Finance and Economic Threats Team Week of October 11, 2021 Deforestation of a section of the Peruvian Amazon due...
petravandegeveleu1
Oct 11, 202111 min read
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