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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Posted in Financial Crime

Terrorist Groups in Sub Saharan Africa by FCN - Premium

According to the Global Terrorism Index, the cost or economic impact of terrorism in SSA is US$12 billion. Countries facing threats from terrorism are mostly…

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Posted in Financial Crime

Illegal Logging in SSA by FCN - Premium

Forests are home to about 80% of the world’s terrestrial biodiversity and are under threat, with rates of deforestation at unsustainable levels. A significant contributor…

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Posted in Financial Crime

Drug Trafficking in SSA by FCN - Premium

SSA is a transit destination with cocaine shipped into West Africa from South America and heroin shipped into East and Southern Africa from Asia headed…

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Posted in AHT Financial Crime

Modern Slavery in Sub Saharan Africa by FCN - Premium

According to the Global Slavery Index, there are estimated to be approximately 7 million, men, women and children living in conditions of modern slavery in…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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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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