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. Towards this aim, the website and the various publications are provided to support those that find these materials useful.
FCN Sub Saharan Africa Threat Assessment – Publication is now available: – see below
Recent FCN Publications
FCN Sub Saharan Africa Threat Assessment – 2020: SSA TA 2020 Published 6
FCN Global Threat Assessment – 2019: FCN-GTA.2019.Pub-Final
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