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 Money Laundering

Trade Based ML in Sub Saharan Africa by FCN - Premium

Trade Based Money Laundering (“TBML”) is one of the main means by which criminal groups and terrorist financiers launder money, and by which illicit financial…

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Posted in Cybercrime Financial Crime Fraud

VC Based ML in Sub Saharan Africa by FCN - Premium

Whilst money laundering using virtual currency (VC) is relatively small compared to either cash or trade, it is nevertheless growing. Virtual currency is also the…

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Posted in Financial Crime

Ethiopia Country Threat Assessment by FCN – Deep Dive - Premium

For the Long Form “Deep Dive” Country Threat Assessment for Ethiopia ClICK HERE: Ethiopia Deep Dive 2020 Pbd 4 For the Short Form “Summary” Country Threat…

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Posted in Financial Crime

Ethiopia Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Ethiopia” is now available to Download CLICK HERE: Ethiopia Summary 2020 Pbd 6 The Long Form “Deep Dive”…

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Posted in Financial Crime

Benin Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Benin” is not yet available. Publication is expected in 2H 2020. 

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Posted in Financial Crime

Kenya Country Threat Assessment by FCN – Deep Dive - Premium

For the Long Form “Deep Dive” Country Threat Assessment for Kenya CLICK HERE: Kenya Deep Dive 2020 Pbd 2 For the Short Form “Summary” Country…

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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

Kenya Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Kenya” is now available. CLICK HERE: Kenya Summary 2020 Pbd 5 For Extracts see below. A Long Form…

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Posted in Financial Crime

Zimbabwe Country Threat Assessment by FCN – Deep Dive - Premium

The Long Form “Deep Dive” Country Threat Assessment for Zimbabwe is now available to subscribe via FCN/Premium. See HERE: Zimbabwe Deep Dive 2020 Pbd 4…

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