Financial Crime News

Money Laundering | Sanctions | Terrorism Finance

Premium
Sub-Saharan Africa
Publications
News
Editor & Contributors
Subscribe
Contact FCN
Login

Search for:

Cash Based Money Laundering in Sub Saharan Africa by FCN - Premium

John Cusack August 4, 2020 Leave a comment

Cash-based money laundering is the main means by which criminal organisations and terrorist financiers launder money, not just in SSA, but also around the world. Proceeds of crime are often generated in cash, or cash plays a crucial role in the process of laundering. Even when other methods are used...

You need premium membership to view this post. If you are a premium member then please login otherwise register here to access the contents.

Tagged Cash, Money Laundering, Premium, Sub-Saharan Africa News and Posts

Trade Based ML in Sub Saharan Africa by FCN - Premium
Editor’s Summary – FCN2
What is Money Laundering?
Laundromats by Graham Barrow

← Hackers in Sub Saharan Africa by FCN - Premium

Arms Trafficking in Sub Saharan Africa by FCN - Premium →

Notify of

Label

Name*

Email*

Website

Label

Name*

Email*

Website

0 Comments

Inline Feedbacks

View all comments

Popular Posts

Wildlife Trafficking – Intelligence Briefing by FCN

This is an extract from the Intelligence Briefing on Illegal Wildlife Trafficking by Financial Crime...

France Financial Crime Dashboard 2022 by FCN

For a copy of the France 2022 Threat Assessment Country Dashboard, see Here: France Dashbaord...

FCN Sub Saharan Africa Threat Assessment – Third Country Risk Outside SSA

Beyond the risks evident within and between Countries in Sub Saharan Africa, are the risks...

Nigeria Country Threat Assessment by FCN – Deep Dive

For the Short Form “Summary” Country Threat Assessment for Nigeria ClICK HERE: For the LoNigeria...

Dem Rep of Congo Country Threat Assessment – Summary

The Short Form “Country Threat Assessment for Democratic Republic of the Congo” is now available....

Interview with Michael Matossian on the MENA Financial Crime Compliance Group

in this Interview Michael Matossian, the founder and deputy chair of the MENA Financial Crime...

Fraud in the UK – Part 2 – Payment Fraud & Scams against Individuals & Businesses

Payment Fraud & Scams against Private Persons & Businesses - Focus on UK 1. Introduction:...

Source of Wealth & Source of Funds by FCN

With the publication of FAQ's from the Wolfsberg Group on Source of Wealth & Source...

Interview with Wendy Ennis Head FCC at new Virtual Bank in Hong Kong “Mox”

In this interview with Wendy Ennis, FCC Head at new virtual Bank "Mox" in Hong...

Spain Threat Assessment 2021 by FCN

This Spain Threat Assessment by Financial Crime News for 2021 is now published. To download the...

Publishing FCN 3

When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…