Posted in Financial Crime

Uganda Country Threat Assessment by FCN – Deep Dive - Premium

For the Long Form “Deep Dive” Country Threat Assessment for Uganda SEE HERE: Uganda Deep Dive 2020 Pbd For the Short Form “Summary” Country Threat…

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Posted in AHT Financial Crime

Uganda Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Uganda” is available to Read/Download. Click HERE: Uganda Summary 2020 Pbd 6 The Long Form “Country Threat Assessment…

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Posted in AHT Financial Crime

Online Child Sexual Abuse – Interview with the UK NCA’s FIU Head Ian Mynot

Following the publication of the Egmont Group’s work focussing on the threat from online child sexual abuse and exploitation (CSAE), (See: https://egmontgroup.org/en/content/combatting-child-sexual-abuse-and-exploitation-iewg-project-report-now-available), Financial Crime News…

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Posted in Financial Crime

Source of Wealth & Source of Funds by FCN

With the publication of FAQ’s from the Wolfsberg Group on Source of Wealth & Source of Funds, this important and complex area has at last…

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Posted in Financial Crime

Sub Saharan Africa Financial Crime Threat Assessment by FCN

Sub Saharan Africa (SSA) is many things to many people, but is most important to the billion people that call it home. The perception from…

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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…

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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…

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Posted in Financial Crime

South Africa Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for South Africa” is now available to Read/Download. Click Here: SA Summary 2020 Pbd 4 The Long Form “Deep…

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Posted in Financial Crime

SSA Threat Assessment by FCN – Infographic

FCN Sub Saharan Africa Infographic, See Here: SSA Infographic 2020

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Posted in Financial Crime

Ivory Coast Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for the Ivory Coast” is now available, CLICK HERE: Ivory Coast Summary 2020 Pld 4 For Extracts see below….

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