Tag: Featured
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…
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…
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…
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…
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…
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…
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…
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…
SSA Threat Assessment by FCN – Infographic
FCN Sub Saharan Africa Infographic, See Here: SSA Infographic 2020
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….
