Criminal Conduct
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What is Money Laundering?
Money laundering is the term commonly used to refer to the process by which criminals try to disguise the origin of the proceeds of their crimes, i.e. criminal property.
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What is Terrorist Financing?
The face of terrorism has changed over recent years. The nature of the attacks has become simpler with the emergence of terrorist cells and the lack of the essential intricate networks and command structures seen with organised groups.
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What is Proliferation Financing?
“Proliferation financing” refers to the act of providing funds or financial services which are used, in whole or in part, for the manufacture, acquisition, possession, development, export, trans-shipment, brokering, transport, transfer, stockpiling or use of nuclear […]
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What is Human Trafficking?
Human trafficking is the process by which people are transferred from one place, area or country to another. This could take place across jurisdictions and persons subject to this process are being moved against their will or under false pretences.
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What is Online Child Sexual Abuse and Exploitation?
Online streaming of Child Sexual Abuse and Exploitation CSAE is a significant threat, which has been exacerbated by the global pandemic, restrictions in travel and the improvement and accessibility of online streaming platforms.
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What is Illegal Wildlife Trade?
Driven by profit and high demand, IWT is a transnational crime that every year generates a lucrative business worth up to £17bn from the proceeds of crime. Organised Crime Groups use their networks to smuggle wildlife products and launder criminal proceeds […]
Have You Been A Victim Of Fraud?
The GFIU is not a crime reporting agency and any reports of other crimes, e.g. fraud are to be reported to the Royal Gibraltar Police.