Financial Crime News

Money Laundering | Sanctions | Terrorism Finance

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

Search for:

Drug Trafficking in SSA by FCN - Premium

John Cusack August 2, 2020 Leave a comment

SSA is a transit destination with cocaine shipped into West Africa from South America and heroin shipped into East and Southern Africa from Asia headed to markets in Europe and North America. It is also becoming a continent where, not only cannabis , which is commonplace, is consumed, but where the ...

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 Drug Trafficking, Premium, Sub-Saharan Africa Crimes and Groups, Sub-Saharan Africa News and Posts

The Netherlands Country Financial Crime Dashboard 2022 by FCN
Senegal Country Threat Assessment by FCN – Summary
UK Financial Crime Dashboard – June 2023 by FCN
UAE Financial Crime Dashboard 2022 by FCN

← The Illegal Wildlife Trade in SSA by FCN - Premium

Illegal Logging in SSA by FCN - Premium →

Notify of

Label

Name*

Email*

Website

Label

Name*

Email*

Website

0 Comments

Inline Feedbacks

View all comments

Popular Posts

Country Risk: Is the US a High Risk Country (Financial Crime)?

This Post is an extract from the USA Financial Crime Threat Assessment 2022 by FCN...

Interview with Sarah Runge

In this Interview, Sarah Runge, formerly of the US Treasury Department, and now with Credit...

Global Threat Assessment – Video Summary – Full Length

To Watch the Video see HERE.

Dem Rep of Congo Country Threat Assessment – Summary

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

Intelligence Briefing – Illegal Unregulated & Unreported Fishing by FCN

Illegal Fishing represents one of the largest markets open to and exploited by organised criminal...

Japan Financial Crime Country Dashboard 2022 by FCN

The FCN Financial Crime Country Dashboard for Japan is now available. To download the Japan...

Russia & Former CIS – Sub Saharan Africa Threat Assessment – Third Countries

For details on Russia & former CIS’s role and involvement with Sub Saharan Africa together...

New FATF Priorities include targeting the Illegal Wildlife Trade

After an impressive year for FATF, under the US Presidency, which signed off last month,...

New Zealand Financial Crime Country Dashboard 2022 by FCN

The Financial Crime Country Dashboard for New Zealand is now available. To download the New...

Malawi Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Malawi” is now available. To Read/Download: Malawi Summary...

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…