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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Posted in Financial Crime

South Africa Country Threat Assessment by FCN – Deep Dive - Premium

The Long Form “Deep Dive” Country Threat Assessment for South Africa is now available to Read/Download. SA Deep Dive 2020 Pbd 4 Extracts of the images…

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Posted in Financial Crime

Malawi Country Threat Assessment by FCN – Deep Dive - Premium

The Long Form “Deep Dive” Country Threat Assessment for Malawi is now available to Read/Download. Malawi Deep Dive 2020 Pbd 3 Extracts of the images…

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Posted in Financial Crime

Zambia Country Threat Assessment by FCN – Deep Dive - Premium

The Long Form “Deep Dive” Country Threat Assessment for Zambia is now available to READ/Download Zambia Deep Dive 2020 Pbd The Short Form “Country Threat…

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Posted in Financial Crime

Teodoro Obiang – PEP Case Summary/Equatorial Guinea - Premium

Teodoro Obiang Nguema Mbasogo attained the Presidency of Equatorial Guinea, an oil rich West African State in 1979 and continues as President still today. For…

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Posted in Financial Crime

Tanzania Country Threat Assessment by FCN – Deep Dive - Premium

For the Short Form “Summary” Country Threat Assessment for Tanzania ClICK HERE:  For the Long Form “Deep Dive” Country Threat Assessment for Tanzania CLICK HERE:…

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Corruption
Posted in Financial Crime

Corruption in Sub Saharan Africa – the missing 5%

According to Transparency International’s 2019 Corruption Perceptions Index, Africa is the most corrupt region of the world. Corruption according to the African Union, is the…

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Posted in Financial Crime

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…

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Posted in Financial Crime

Nigeria Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Nigeria” is now available. CLICK HERE: Nigeria Summary 2020 Pbd 2 For Extracts see below. A Long Form…

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Posted in Financial Crime

Nigeria Country Threat Assessment by FCN – Deep Dive - Premium

For the Short Form “Summary” Country Threat Assessment for Nigeria ClICK HERE:  For the LoNigeria Deep Dive 2020 Pbd 2ng Form “Deep Dive” Country Threat…

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