Posted in Financial Crime

Nigeria Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Nigeria” is now available. CLICK HERE: Nigeria Summary 2020 Pbd 2 For Extracts see below. A Long Form…

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Posted in Financial Crime

Nigeria Country Threat Assessment by FCN – Deep Dive - Premium

For the Short Form “Summary” Country Threat Assessment for Nigeria ClICK HERE:  For the LoNigeria Deep Dive 2020 Pbd 2ng Form “Deep Dive” Country Threat…

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Posted in Financial Crime

Sub Saharan Africa Financial Crime Country Index 2020

The FCN Sub Saharan Africa Financial Crime Index – 2020, rates 40 Countries, as to the financial crime threats they face, and the responses taken…

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Posted in Financial Crime

Sub Saharan Africa Financial Crime Index 2020 – Methodology - Premium

The Sub Saharan Africa Financial Crime Country Index is based on a proprietary methodology, that takes more than 20 separate indices to generate scores across…

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Posted in Financial Crime

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 that exist with third Countries outside the region, where trade…

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Posted in Financial Crime

Benin Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Benin” is not yet available. Publication is expected in 2H 2020.

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Posted in Financial Crime

Namibia Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Namibia” is now available. Click HERE: Namibia Summary 2020 Pbd 2 The Long Form “Deep Dive” Country Threat Assessment…

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Posted in AHT Antiquities Financial Crime

Sao Tome & Principe Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Sao Tome & Principe” is not yet available. Publication is expected in 2H 2020.

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Posted in Financial Crime

Rwanda Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Rwanda” is now available. To Read/Download Click HERE:  Rwanda Summary 2020 Pbd 5 Extract from the Country Threat…

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Posted in Financial Crime

Lesotho Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Lesotho” is not yet available. Publication is expected in 2H 2020.

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