Money Laundering | Sanctions | Terrorism Finance
In this overview, the focus is on organised criminal gangs, corrupt officials, fraudsters, cyber criminals or hackers, proliferators and traffickers and terrorist groups across Sub-Saharan Africa.
TO READ/DOWNLOAD the Extract from the SSA Threat Assessment See HERE: Criminal:Terrorist Groups in Sub Saharan Africa by FCN
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…
