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 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

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

Nigeria Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Nigeria” is now available. CLICK HERE: Nigeria Summary 2020 Pbd 2 For Extracts see below. A Long Form…

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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

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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Posted in Financial Crime

South Africa Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for South Africa” is now available to Read/Download. Click Here: SA Summary 2020 Pbd 4 The Long Form “Deep…

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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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