Posted in Financial Crime IWT

The Illegal Wildlife Trade in SSA by FCN

This is a combined Extract from FCN’s Sub Saharan Africa Threat Assessment & Selected Individual Deep Dive Country Threat Assessments focussed on the Illegal wildlife…

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Posted in Financial Crime

Criminal Markets in Sub Saharan Africa by FCN

The major criminal markets in Sub saharan Africa generally exploit the resources found in the region, including people, goods and the environment. and are estimated…

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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

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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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

Omar Bongo – PEP Case Summary / Gabon - Premium

Omar Bongo was Gabon’s second President, (1936-2009) succeeding to the highest position at only the age of 31. Gabon whilst achieving its independence from France…

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Posted in Financial Crime

Mobutu Sese Seko – PEP Case Summary / Zaire - Premium

In 1960 Mobutu was appointed state secretary in the first government of President Lumumba in Zaire (now Democratic Republic of the Congo) and later becoming…

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Posted in Financial Crime

Lord’s Resistance Army – Terrorist Group - Premium

The Lord’s Resistance Army (“LRA”) was formed in 1988 from the remnants of a defeated resistance movement amongst the Acholi people of northern Uganda. It…

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Posted in Financial Crime

Al-Shabaab – Terrorist Group - Premium

Al-Shabaab, or ‘the youth’, is a Somali based terrorist group, which was formerly the most prominent of the militia groups comprising the militant wing of…

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