Posted in Financial Crime

Ghana Country Threat Assessment by FCN – Deep Dive - Premium

For the Long Form “Deep Dive” Country Threat Assessment for Ghana See: Ghana Long Form 2020 Pbd For the Short Form “Summary” Country Threat Assessment…

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Posted in Financial Crime

Seychelles Country Threat Assessment by FCN – Deep Dive - Premium

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

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Posted in Financial Crime

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…

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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

Illegal Waste Dumping in Sub Saharan Africa by FCN - Premium

SSA produces ever more waste, but much less than elsewhere in the world, but because of poor waste management controls and the imports of waste…

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Posted in AHT Financial Crime

Arms Trafficking in Sub Saharan Africa by FCN - Premium

Illicit arms flows continue to destabilise the African continent, fuelling crime, conflict, and terrorist activities. Subregions affected by recurrent armed conflict experience the most organised…

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Posted in Money Laundering

Cash Based Money Laundering in Sub Saharan Africa by FCN - Premium

Cash-based money laundering is the main means by which criminal organisations and terrorist financiers launder money, not just in SSA, but also around the world….

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Posted in Cybercrime

Hackers in Sub Saharan Africa by FCN - Premium

The vulnerability of African businesses to cyber crime is greater than in any other  region, because Africa spends the least on protection from cyber attacks….

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Posted in Sanctions

Proliferators & Traffickers in Sub Saharan Africa by FCN - Premium

Proliferators and traffickers include states, companies and individuals involved in trafficking in nuclear, missile, WMD, and military-related commodities, often in contravention of and to circumvent…

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