Posted in Financial Crime

Tanzania Country Threat Assessment by FCN – Deep Dive - Premium

For the Short Form “Summary” Country Threat Assessment for Tanzania ClICK HERE: 
For the Long Form “Deep Dive” Country Threat Assessment for Tanzania CLICK HERE: Tanzania Deep Dive 2020 Pbd 2
Extract from the Deep Dive Country Threat Assessment for Tanzania – see below:

These materia...

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Corruption
Posted in Financial Crime

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

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Posted in Financial Crime

Frederick Chiluba – PEP Case Summary/Zambia - Premium

Frederick Chiluba became President of Zambia in 1991, inheriting enormous economic problems, aggravated by the worst drought in the country for 50 years. He tried to set up a free-market economy, and engaged in a big sell-off of state-run enterprises, but corruption became widespread at all levels a...

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Posted in Financial Crime

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.

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Posted in Financial Crime

Nigeria Country Threat Assessment by FCN – Deep Dive - Premium

For the Short Form “Summary” Country Threat Assessment for Nigeria ClICK HERE: 
For the LoNigeria Deep Dive 2020 Pbd 2ng Form “Deep Dive” Country Threat Assessment for Nigeria CLICK HERE: 

Extract from the Deep Dive Country Threat Assessment for Nigeria - see below:

The Co ...

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Posted in Financial Crime

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

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Posted in Financial Crime

Sub Saharan Africa Financial Crime Index 2020 – Methodology - Premium

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 details see: SSA Methodology 2020 - ...

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Posted in Financial Crime

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.

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Posted in Financial Crime

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.

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Posted in Financial Crime

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.

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