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 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

OP-ED by FCN – Threat Assessment on SSA

Extract from the Sub Saharan Africa Threat Assessment by FCN: SEE HERE Opinion and Editorial Sub-Saharan Africa (SSA) is many things to many people, but…

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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

Sub Saharan Africa Financial Crime Threat Assessment by FCN

Sub Saharan Africa (SSA) is many things to many people, but is most important to the billion people that call it home. The perception from…

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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

SSA Threat Assessment by FCN – Infographic

FCN Sub Saharan Africa Infographic, See Here: SSA Infographic 2020

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Posted in Financial Crime

The Illegal Wildlife Trade, Dollars & Sense by John Cusack

According to the best available sources the illegal Wildlife Trade is valued at approx US$7 – 23 billion a year, and is regularly described as…

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