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
π§΅ 1/5
Virginia is stepping into the future with a new bill that could allow the Commonwealth to hold digital assets as unclaimed property, but itβs facing scrutiny over its definitions.
Learn more here
#VA #CryptocurrencyPolicy #AssetProtection #DigitalAssetRegulation #CitizenPortal
#HumanTrafficking
#Narcotrafficking
#IllicitEconomy
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#NATSEC
This π
m.youtube.com/watch?v=E9kb...
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
#HumanTrafficking
#ModernSlavery
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#CryptoCurrencyPolicy
#INTERPOL
#CrownProsecutionService
#MoneyLaundering
#IllicitTrade
#SupplyChain
#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice
This π
www.bbc.com/news/article...
#DarkFinance
#AgentProvocateurRisk
#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#OFAC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin
#FATF
ofac.treasury.gov
#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?...
#CryptoCurrencyPolicy
bsky.app/profile/walt...
#HumanTrafficking
#ModernSlavery
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#CryptoCurrencyPolicy
#INTERPOL
#CrownProsecutionService
#MoneyLaundering
#IllicitTrade
#SupplyChain
#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice
This π
www.bigissue.com/news/social-...
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.
π€π€·ββοΈβοΈ
Also, the #CryptoCurrencyPolicy legislation GENIUS Act that allows cryptocurrency owners precedence over your bank funds?
#HumanTrafficking
#Narcotrafficking
#IllicitEconomy
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#NATSEC
This π
m.youtube.com/watch?v=E9kb...
#GITOC
#NarcoTrafficking
#DroneTechnologyPolicy
#CryptocurrencyPolicy
#MoneyLaundering
#DeepWeb
#DarkWeb
youtu.be/zq7r1NY-e08?...
#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...
#HumanTrafficking
#ModernSlavery
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#CryptoCurrencyPolicy
#INTERPOL
#CrownProsecutionService
#MoneyLaundering
#IllicitTrade
#SupplyChain
#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice
This π
#HumanTrafficking
#ModernSlavery
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#CryptoCurrencyPolicy
#INTERPOL
#CrownProsecutionService
#MoneyLaundering
#IllicitTrade
#SupplyChain
#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice
This π
#HumanTrafficking
#ModernSlavery
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#CryptoCurrencyPolicy
#INTERPOL
#CrownProsecutionService
#MoneyLaundering
#IllicitTrade
#SupplyChain
#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice
This π
www.bbc.com/news/article...
#HumanTrafficking
#ModernSlavery
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#CryptoCurrencyPolicy
#INTERPOL
#CrownProsecutionService
#MoneyLaundering
#IllicitTrade
#SupplyChain
#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice
This π
www.bbc.com/news/article...
#HumanTrafficking
#ModernSlavery
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#CryptoCurrencyPolicy
#INTERPOL
#AFRIPOL
#MoneyLaundering
#IllicitTrade
#SupplyChain
#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice
This π
#HumanTrafficking
#ModernSlavery
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#CryptoCurrencyPolicy
#INTERPOL
#CrownProsecutionService
#MoneyLaundering
#IllicitTrade
#SupplyChain
#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice
This π
#DarkFinance
#AgentProvocateurRisk
#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#OFAC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin
ofac.treasury.gov
#DarkFinance
#AgentProvocateurRisk
#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#OFAC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin
ofac.treasury.gov
#HumanTrafficking
#ModernSlavery
#DarkWeb
#DeepWeb
#GITOC
#INTERPOL\SVRU
#CryptoCurrencyPolicy
#INTERPOL
#CrownProsecutionService
#MoneyLaundering
#IllicitTrade
#SupplyChain
#ForensicPsychologyStudies
#CCIARABulletin
#EUROPOL
#NUAHT
#HopeForJustice
This π
#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...
#DarkFinance
#AgentProvocateurRisk
#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin
en.m.wikipedia.org/wiki/Agent_p...
#DarkFinance
#AgentProvocateurRisk
#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin
This π
Makes one wonder #CryptoCurrencyPolicy dinner.
π€
#HumanTrafficking
#Narcotrafficking
#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#CCIARABulletin
#EUROPOL
#CSAM
This π
#HumanTrafficking
#Narcotrafficking
#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#NCMEC
www.missingkids.org/home
This π
#HumanTrafficking
#Narcotrafficking
#IllicitTrade
#BlockChain
#InternationalTrade
#SupplyChain
#DarkWeb
#DeepWeb
#GITOC
#StrategicThreatAnalysisIntelligence
#ThreatIntelligencePolicy
#CryptoCurrencyPolicy
#INTERPOL\SVRU
#MoneyLaundering
#INTERPOL
#NCMEC
www.missingkids.org/home
This π