In this Threat Assessment, the focus is on South Africa which is the second largest economy in Africa. South Africa faces its own ML/TF challenges, not least due to its advanced developed status and its regional financial hub status, challenges with corruption and organised street gangs and crime. ...

In this Threat Assessment, the focus is on Sweden which is a top 30 Country by the size of its economy. Sweden faces its own ML/TF challenges, not least due to its advanced developed status and its openness, with particular challenges on fraud organised crime and money laundering.

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In this Threat Assessment, the focus is on Liechtenstein, which has the 150th largest economy and is the 6th smallest Country in the world. Liechtenstein faces its own ML/TF challenges, not least due to its advanced developed status and openness to foreign assets and customers.
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In this Threat Assessment, the focus is on Switzerland, which has the 19th largest economy in the world, and is the worlds largest offshore asset manager. Switzerland faces its own ML/TF challenges, not least due to its advanced developed status and  its openness to offshore assets.
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In this Threat Assessment, the focus is on Australia, which has the 13th largest economy in the world, a population of approx 25 million people, and is the 6th largest Country by total area. Australia faces its own ML/TF challenges, not least due to its advanced developed status, openness and intern...

In this Threat Assessment, the focus is on New Zealand, which has the 53rd largest economy in the world, a population of nearly 5 million people, and is generally considered one of the safest places in the world. New Zealand faces its own ML/TF challenges, not least due to its advanced developed sta...

In this Threat Assessment, the focus is on the Netherlands, which has the 17th largest economy in the world, is one of the leading Eurozone Countries, (5th Largest economy) with a significant financial hub behind Frankfurt and Paris, and is home to Europes largest container port in Rotterdam and an ...

In this Russia Threat Assessment, the focus is on Corruption, Drug Trafficking, Fraud. Cybercrime, Human & wildlife Trafficking, Money laundering, International sanctions and much more besides.
Russia Threat Assessment
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FCN - TA - Russia 2019

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Virtual Currency Based Money Laundering - Threat Assessment Coming Soon...

To Read / Download the China Threat Assessments see below:
FCN - China - FL

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