Partnering with industry and law enforcement to fight Transnational Organized Crime
Crime research Agency
Working in partnership with Financial, Transportation sectors, the NGO sector and the Public Sector (Global/ National law enforcement agencies).
Providing an environment where members can exchange,
analyze information and intelligence to prevent, detect and disrupt Transnational Organized Crime through analysis of the full chain of activity from sourcing, transporting, financing through to delivery to the end consumer.
Let your business find cooperation and sharing mechanism and Enhance
collective capability
CRA will endeavour to generate typologies and intelligence products to aid in the prevention, detection and disruption of the key threats. This may include, for example, deep-dive analyses of particular threats, target profiles, typologies, red flags / indicators, and actionable intelligence packages.
Providing training in financial crime detection/ mitigation to the public and private sectors.
Using the latest technology to detect, prevent and disrupt Transnational Organized Criminal (TNOC) activity.
CRA Vision
Assisting Law Enforcement in developing cases.
Facilitating Public Private Partnerships