Money Laundering | Sanctions | Terrorism Finance
The major criminal markets in Sub saharan Africa generally exploit the resources found in the region, including people, goods and the environment. and are estimated to generate at least US$60 billion, or approximately 3.7% of SSA GDP. For more details READ/Download this extract from the SSA Threat Assessment 2020: Criminal Markets in SSA 2020 by FCN 2
To READ/Download the SSA Threat Assessment 2020 Click HERE:
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…
