Tag: Corruption
Italy Threat Assessment 2021 by FCN - Premium
The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published. Italy is rated overall “Moderate” Risk scoring 58/100 for Financial…
Republic of Ireland Threat Assessment 2021 by FCN - Premium
The Ireland Threat Assessment by Financial Crime News for 2021 is now published. Ireland is rated overall “Moderate” Risk scoring 58/100 for Financial Crime Risk…
Behind the FinCEN Files
The unauthorised disclosure of a single SAR in the US carries civil and criminal penalties, which include up to five years in prison and a…
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…
Global Threat Assessment – By John Cusack – Publicly Available Now to Read / Download
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed to be hidden, the results in the Global Threat Assessment…
Omar Bongo – PEP Case Summary / Gabon - Premium
Omar Bongo was Gabon’s second President, (1936-2009) succeeding to the highest position at only the age of 31. Gabon whilst achieving its independence from France…
Mobutu Sese Seko – PEP Case Summary / Zaire - Premium
In 1960 Mobutu was appointed state secretary in the first government of President Lumumba in Zaire (now Democratic Republic of the Congo) and later becoming…
Sani Abacha – PEP Case Summary / Nigeria
Sani Abacha was born in Kano Nigeria in 1943 and rose through the ranks of the Nigerian military before assuming overall command of the military…
Jacob Zuma – PEP Case Summary / South Africa - Premium
Jacob Zuma, a hero of the Apartheid struggle, a prison mate of Nelson Mandela, the 4th President of post apartheid South Africa, ousted after 9…
Illegal Logging – Intelligence Briefing by FCN – Coming Soon - Premium
Illegal Logging is a major criminal market estimated at between US$50 – 150 billion a year and is responsible for destroying critical habitats for many animal species…
