Category: 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…
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…
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.
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…
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.
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…
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.
South Africa Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for South Africa” is now available to Read/Download. Click Here: SA Summary 2020 Pbd 4 The Long Form “Deep…
Botswana Country Threat Assessment by FCN – Summary
For the Short Form “Summary” Country Threat Assessment for the Botswana ClICK HERE: Botswana Summary 2020 Pbd 4
Liberia Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Liberia” is not yet available. Publication is expected in 2H 2020.
