Tag: 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…
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…
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…
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…
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”…
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.
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…
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…
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…
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…
