South Sudan Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for South Sudane” is not yet available. Publication is expected in 2H 2020.
Central African Republic Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Central African Republic” is not yet available. Publication is expected in 2H 2020.
Eswatini Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Eswatini” is not yet available. Publication is expected in 2H 2020.
Dem Rep of Congo Country Threat Assessment – Summary
The Short Form “Country Threat Assessment for Democratic Republic of the Congo” is now available. See Here: DR Congo Summary 2020 Pbd
Republic of Congo Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Republic of the Congo” is not yet available. Publication is expected in 2H 2020.
Mozambique Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Mozambique” is now available to Read/Download. Click HERE: Mozambique Summary 2020 Pbd 4
The Long Form “Deep Dive” Country Threat Assessment for Mozambique is not yet available.
Extract from the Short Form “Summary” Country Threat Assessment for Mozambique is set out below.
Malawi Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Malawi” is now available. To Read/Download: Malawi Summary 2020 Pbd 2
The Long Form “Deep Dive” Country Threat Assessment for Malawi is now available CLICK HERE.
Extract/Images of the Summary Country Threat Assessment for Malawi – see below.
Extract/Images of the Deep Dive Long Form Country Threat Assessment for Malawi – see below.
The Co Authors of this work are John Cusack & Ursula M’Crystal.
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
Ursula M’Crystal is a leading financial crime fighter, specialising in Sub Saharan Africa and in financial intelligence and Investigation, with prior leadership experience with both Standard Bank and Standard Chartered Bank.
Equatorial Guinea Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Equatorial Guinea” is now available. To READ/Download Click HERE: Equatorial Guinea Summary 2020 Pbd
Extarct of Images from the Short Form “Summary” Threat assessment for Equatorial Guinea – see below.
These materials are copyright of Financial Crime News/Metriqa Limited and should not be used for commercial purposes without a license. For details contact the Editor, Financial Crime News.
Cameroon Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Cameroon” is now available. See: Cameroon Summary 2020 Pbd 3
Togo Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Togo” is not yet available. Publication is expected in 2H 2020.
