Money Laundering | Sanctions | Terrorism Finance
According to Transparency International’s 2019 Corruption Perceptions Index, Africa is the most corrupt region of the world. Corruption according to the African Union, is the “abuse of entrusted power for private gain – is pervasive and one of the biggest barriers to Africa’s development.” For more SEE: Corruption SSA 2020 Pbd
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…
