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Having established the largest criminal markets impacting SSA, highlights from a region and country perspective...
SSA produces ever more waste, but much less than elsewhere in the world, but because...
In this overview, the focus is on organised criminal gangs, corrupt officials, fraudsters, cyber criminals...
Illicit arms flows continue to destabilise the African continent, fuelling crime, conflict, and terrorist activities....
Cash-based money laundering is the main means by which criminal organisations and terrorist financiers launder...
The vulnerability of African businesses to cyber crime is greater than in any other region,...
Proliferators and traffickers include states, companies and individuals involved in trafficking in nuclear, missile, WMD,...
According to the Global Terrorism Index, the cost or economic impact of terrorism in SSA...
Forests are home to about 80% of the world’s terrestrial biodiversity and are under threat,...
SSA is a transit destination with cocaine shipped into West Africa from South America and...
Publishing FCN 3
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…