Money Laundering | Sanctions | Terrorism Finance
Having established the largest criminal markets impacting SSA, highlights from a region and country perspective are as follows:
For the Extract from the SSA Threat Assessment on Regions & Countries to READ/DOWNLOAD, See HERE: Sub Saharan Africa Region & Country Overview
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…