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…

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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…

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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…

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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…

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