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:…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
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…

Continue Reading...
Posted in Financial Crime

Sub Saharan Africa Financial Crime Index 2020 – Methodology - Premium

The Sub Saharan Africa Financial Crime Country Index is based on a proprietary methodology, that takes more than 20 separate indices to generate scores across…

Continue Reading...
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…

Continue Reading...
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.

Continue Reading...
Posted in Financial Crime

Namibia Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Namibia” is now available. Click HERE: Namibia Summary 2020 Pbd 2 The Long Form “Deep Dive” Country Threat Assessment…

Continue Reading...