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Global Initiative's Conference Room A Talk by Yona Wanjala, Mr. Desterious Shilabukha & Marcena Hunter

Illicit Finance and Africa
10 March 2026
09:00Z - 10:30Z
gitoc.heysummit.com/talks/illici...

#GITOC
#IllicitTrade
#TransnationalCriminalOrganizations
#ModernSlavery
#Narcotrafficking
#HumanTrafficking
#CryptoCurrencyPolicy
#MoneyLaundering
#FATF
#DarkFinance
#OSINT\Africa
#IFFs
🧡 1/5

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Committee pauses digital-assets unclaimed-property bill to align definitions with code The committee took House Bill 798 "by for the day" after counsel and senators asked the treasurer and sponsors to align the bill's digital-asset definitions with existing code sections and the Uniform Fiduciary Access to Digital Assets Act.

Virginia is stepping into the future with a new bill that could allow the Commonwealth to hold digital assets as unclaimed property, but it’s facing scrutiny over its definitions.

Learn more here

#VA #CryptocurrencyPolicy #AssetProtection #DigitalAssetRegulation #CitizenPortal

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Whitehouse: An International Illicit Economy is Aiding our Enemies. It's Time to Fight Back.
Whitehouse: An International Illicit Economy is Aiding our Enemies. It's Time to Fight Back. YouTube video by Senator Sheldon Whitehouse

#HumanTrafficking
#Narcotrafficking

#IllicitEconomy
#BlockChain
#InternationalTrade
#SupplyChain

#DarkWeb
#DeepWeb

#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy

#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#NATSEC

This πŸ‘‡

m.youtube.com/watch?v=E9kb...

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Investment consultant: funds surpass $20 million; trustees weigh bitcoin, real estate steps Salem's consultant reported both the police and fire pension funds ended the quarter above $20 million with fiscal-year gains exceeding 12% net of fees; trustees discussed manager performance, a planned ASB redemption, cash deployment, and a preliminary analysis of a small bitcoin allocation that raised policy and operational questions.

Cocoa Beach's fire and police pension funds have soared above $20 million, with impressive fiscal gains and a potential pivot towards cryptocurrency on the horizon!

Click to read more!

#CocoaBeachBrevardCounty #FL #InvestmentStrategy #CryptocurrencyPolicy #CocoaBeachPensionFunds #CitizenPortal

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Andrew and Tristan Tate to face 21 charges in UK, prosecutors say The Tates will face charges including rape, actual bodily harm and human trafficking when they are extradited from Romania.

#HumanTrafficking
#ModernSlavery

#DarkWeb
#DeepWeb

#GITOC

#INTERPOL\SVRU
#CryptoCurrencyPolicy

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#MoneyLaundering
#IllicitTrade
#SupplyChain

#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice

This πŸ‘‡
www.bbc.com/news/article...

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#DarkFinance
#AgentProvocateurRisk

#IllicitTrade
#BlockChain
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#FATF

ofac.treasury.gov

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Trump’s SHADOW CRYPTO Network is WORSE Than You Think
Trump’s SHADOW CRYPTO Network is WORSE Than You Think YouTube video by MeidasTouch

#CryptoCurrencyPolicy

Explains how cyptocurrency will potentially accelerate an extremely rapid global systemic financial collapse, as well as decreasing national governments' role in stabilizing local and global economies.

About an hour to view.
youtu.be/MgADgDLmKTI?...

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#CryptoCurrencyPolicy

bsky.app/profile/walt...

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I was forced into slavery, aged 11. I'm lucky to have made it out alive A survivor of child exploitation and modern slavery shares his story and calls for action to protect victims this Christmas and beyond.

#HumanTrafficking
#ModernSlavery

#DarkWeb
#DeepWeb

#GITOC

#INTERPOL\SVRU
#CryptoCurrencyPolicy

#INTERPOL
#CrownProsecutionService

#MoneyLaundering
#IllicitTrade
#SupplyChain

#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice

This πŸ‘‡

www.bigissue.com/news/social-...

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Most of the content is to move the news cycle along to move off key issues like Social Security, Medicare, and Medicaid... and tax breaks... coming up in budget vote soon.

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Also, the #CryptoCurrencyPolicy legislation GENIUS Act that allows cryptocurrency owners precedence over your bank funds?

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Whitehouse: An International Illicit Economy is Aiding our Enemies. It's Time to Fight Back.
Whitehouse: An International Illicit Economy is Aiding our Enemies. It's Time to Fight Back. YouTube video by Senator Sheldon Whitehouse

#HumanTrafficking
#Narcotrafficking

#IllicitEconomy
#BlockChain
#InternationalTrade
#SupplyChain

#DarkWeb
#DeepWeb

#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy

#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#NATSEC

This πŸ‘‡

m.youtube.com/watch?v=E9kb...

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The Drug Market Around the World
The Drug Market Around the World YouTube video by Global Initiative Against Transnational Organized Crime

#GITOC

#NarcoTrafficking

#DroneTechnologyPolicy
#CryptocurrencyPolicy
#MoneyLaundering

#DeepWeb
#DarkWeb

youtu.be/zq7r1NY-e08?...

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#HumanTrafficking
#ModernSlavery
#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#EUROPOL
#INTERPOL\ASIA

"Cyber scam operations have surged across Southeast Asia"
globalinitiative.net/analysis/com...

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#HumanTrafficking
#ModernSlavery

#DarkWeb
#DeepWeb

#GITOC

#INTERPOL\SVRU
#CryptoCurrencyPolicy

#INTERPOL
#CrownProsecutionService

#MoneyLaundering
#IllicitTrade
#SupplyChain

#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice

This πŸ‘‡

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#HumanTrafficking
#ModernSlavery

#DarkWeb
#DeepWeb

#GITOC

#INTERPOL\SVRU
#CryptoCurrencyPolicy

#INTERPOL
#CrownProsecutionService

#MoneyLaundering
#IllicitTrade
#SupplyChain

#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice

This πŸ‘‡

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#HumanTrafficking
#ModernSlavery

#DarkWeb
#DeepWeb

#GITOC

#INTERPOL\SVRU
#CryptoCurrencyPolicy

#INTERPOL
#CrownProsecutionService

#MoneyLaundering
#IllicitTrade
#SupplyChain

#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice

This πŸ‘‡
www.bbc.com/news/article...

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Andrew and Tristan Tate to face 21 charges in UK, prosecutors say The Tates will face charges including rape, actual bodily harm and human trafficking when they are extradited from Romania.

#HumanTrafficking
#ModernSlavery

#DarkWeb
#DeepWeb

#GITOC

#INTERPOL\SVRU
#CryptoCurrencyPolicy

#INTERPOL
#CrownProsecutionService

#MoneyLaundering
#IllicitTrade
#SupplyChain

#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice

This πŸ‘‡
www.bbc.com/news/article...

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#HumanTrafficking
#ModernSlavery

#DarkWeb
#DeepWeb

#GITOC

#INTERPOL\SVRU
#CryptoCurrencyPolicy

#INTERPOL
#AFRIPOL

#MoneyLaundering
#IllicitTrade
#SupplyChain

#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice

This πŸ‘‡

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#HumanTrafficking
#ModernSlavery

#DarkWeb
#DeepWeb

#GITOC

#INTERPOL\SVRU
#CryptoCurrencyPolicy

#INTERPOL
#CrownProsecutionService

#MoneyLaundering
#IllicitTrade
#SupplyChain

#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice

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Home Office of Foreign Assets Control

#DarkFinance
#AgentProvocateurRisk

#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain

#DarkWeb
#DeepWeb

#GITOC
#OFAC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy

#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin

ofac.treasury.gov

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#DarkFinance
#AgentProvocateurRisk

#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain

#DarkWeb
#DeepWeb

#GITOC
#OFAC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy

#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin

ofac.treasury.gov

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#HumanTrafficking
#ModernSlavery

#DarkWeb
#DeepWeb

#GITOC

#INTERPOL\SVRU
#CryptoCurrencyPolicy

#INTERPOL
#CrownProsecutionService

#MoneyLaundering
#IllicitTrade
#SupplyChain

#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice

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Media factsheet - Modern Slavery Act Media factsheet - Modern Slavery Act The Home Secretary announced the Government’s New Plan for Immigration on 24 March 2021. The plan will deliver a fair, but firm system, with the following objectiv...

#HumanTrafficking
#ModernSlavery

#DarkWeb
#DeepWeb

#GITOC

#INTERPOL\SVRU
#CryptoCurrencyPolicy

#MoneyLaundering
#NUAHT
#HopeForJustice

"Modern slavery encompasses slavery, servitude, forced and compulsory labour and human trafficking."
homeofficemedia.blog.gov.uk/2020/03/26/m...

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Agent provocateur - Wikipedia

#DarkFinance
#AgentProvocateurRisk

#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain

#DarkWeb
#DeepWeb

#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy

#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin
en.m.wikipedia.org/wiki/Agent_p...

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#DarkFinance
#AgentProvocateurRisk

#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain

#DarkWeb
#DeepWeb

#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy

#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin

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Makes one wonder #CryptoCurrencyPolicy dinner.
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#HumanTrafficking
#Narcotrafficking

#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain

#DarkWeb
#DeepWeb

#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy

#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin
#EUROPOL
#CSAM

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National Center for Missing & Exploited Children As the nation's nonprofit clearinghouse and comprehensive reporting center for all issues related to the prevention of and recovery from child victimization, NCMEC leads the fight against abduction, a...

#HumanTrafficking
#Narcotrafficking

#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain

#DarkWeb
#DeepWeb

#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy

#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#NCMEC

www.missingkids.org/home

This πŸ‘‡

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#HumanTrafficking
#Narcotrafficking

#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain

#DarkWeb
#DeepWeb

#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy

#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#NCMEC

www.missingkids.org/home

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