Tanzania Country Threat Assessment by FCN – Deep Dive - Premium
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Corruption in Sub Saharan Africa – the missing 5%
According to Transparency International’s 2019 Corruption Perceptions Index, Africa is the most corrupt region of the world. Corruption according to the African Union, is the “abuse of entrusted power for private gain – is pervasive and one of the biggest barriers to Africa’s development.” For more SEE: Corruption SSA 2020 Pbd
Frederick Chiluba – PEP Case Summary/Zambia - Premium
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Nigeria Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Nigeria” is now available. CLICK HERE: Nigeria Summary 2020 Pbd 2
For Extracts see below.
A Long Form “Deep Dive” Country Threat Assessment is available now also: CLICK HERE: See Below for more details.
For more details, see both this Short Form “Summary” & the Long Form “Deep Dive” Nigeria Threat Assessment: Available to Premium Subscribers to download as PDF: For the Deep Dive Report CLICK HERE.
The Co Authors of this work are John Cusack and Solomon Abiakalam.
John Cusack is a leading financial crime fighter, Founder & Editor of the Financial Crime News/Metriqa limited, former Global MLRO at UBS and Standard Chartered Bank, Two time Co Chair of the Wolfsberg Group (to end 2019), Board member of the Traffik Analysis Hub and Adviser to Leading Regtech Providers Quantexa and Caspian and a number of important FIs.
Nigeria Country Threat Assessment by FCN – Deep Dive - Premium
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Sub Saharan Africa Financial Crime Country Index 2020
The FCN Sub Saharan Africa Financial Crime Index – 2020, rates 40 Countries, as to the financial crime threats they face, and the responses taken to mitigate these threats resulting in an overall Risk score and ranking. For more details see below.
EXPLORE THE MAP BELOW – Hover & then click on the Country for more information.
The Sub Saharan Africa Financial Crime Country Index is based on a proprietary methodology, that takes more than 20 separate indices to generate scores across 40 Sub Saharan African Countries with scores for “Threats” and “Responses” and in aggregate “Risks”.
For More details see the METHODOLOGY HERE.
Overall Country Ratings
Threats Scores & Ratings
Responses Scores & Ratings
Risk Scores & Ratings
Overall Country Threat, Response & Risk Scores
These materials are copyright of Financial Crime News/Metriqa Limited and should not be used for commercial purposes without a license.For
Sub Saharan Africa Financial Crime Index 2020 – Methodology - Premium
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FCN Sub Saharan Africa Threat Assessment – Third Country Risk Outside SSA
Beyond the risks evident within and between Countries in Sub Saharan Africa, are the risks that exist with third Countries outside the region, where trade links play a significant role in raising living standards but also present opportunities for criminal activities to thrive. SSA has overall a positive trade balance exporting more than it imports, exchanging petroleum products & other fuels, raw metals and minerals, crops such as cotton, coffee, cocoa, tea, rubber and timber, for imports of goods, including of refined petroleum products, capital goods such as equipment for drilling and extraction and for transmission, including electricity and communications, as well as manufactured and consumer goods. Fore more see HERE. Third Countries
The Countries below are Sub Saharan Africa’s largest trading partners, largest investors and aid providers, as well as countries from where nationals have family ties to many millions that live in the region itself.
Benin Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Benin” is not yet available. Publication is expected in 2H 2020.
Namibia Country Threat Assessment by FCN – Summary
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.
