Money Laundering | Sanctions | Terrorism Finance
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 for Namibia is expected in H2 2020.
Extract from the “Summary” Country Threat Assessment for Namibia is set out below.
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…
