Tag: Sub-Saharan Africa Country Scores and Ratings
Posted in Financial Crime
Sub Saharan Africa Region & Country Overview by FCN
Having established the largest criminal markets impacting SSA, highlights from a region and country perspective are as follows: For the Extract from the SSA Threat…
Posted in Financial Crime
Sub Saharan Africa Financial Crime Country Index 2020
The FCN Sub Saharan Africa Financial Crime Index – 2020, rates 40 Countries, as to the financial crime threats they face, and the responses taken…
Posted in Financial Crime
Sub Saharan Africa Financial Crime Index 2020 – Methodology - Premium
The Sub Saharan Africa Financial Crime Country Index is based on a proprietary methodology, that takes more than 20 separate indices to generate scores across…
Posted in Financial Crime
FCN Sub Saharan Africa Threat Assessment – Third Country Risk Outside SSA
Beyond the risks evident within and between Countries in Sub Saharan Africa, are the risks that exist with third Countries outside the region, where trade…
