Corruption
Posted in Financial Crime

Corruption in Sub Saharan Africa – the missing 5% - Premium

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 2020 Summary Pbd 2 For Extracts see below. A Long Form “Deep…

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Posted in Financial Crime

Sub Saharan Africa Threat Assessment by FCN – Infographic - Premium

FCN Sub Saharan Africa Infographic See HERE: SSA Infographic 2020 Pbd … You need premium membership to view this post. If you are a premium…

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Posted in Financial Crime

Ghana Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Ghana” is now available, including. CLICK HERE: Ghana Summary June 2020 Pubd For Extracts see below. A Long Form…

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Posted in Financial Crime

Mauritius Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Mauritius” is now available. to Download CLICK HERE: Mauritius Summary 2020 Pld  For Extracts see below. For the Long…

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Posted in Financial Crime

EU List of “third parties”- deep dive comparison raises more questions – Ethiopia & Mauritius

Following the EU Commission’s proposed changes to its list of 3rd countries whose money laundering deficiencies pose a significant threat to the financial system of…

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Posted in Financial Crime

Book Review: Poached – Inside the Dark World of Wildlife Trafficking by Rachel Love Nuwer

In “Poached” the  award winner Science journalist, Rachel Love Nuwer, investigates the international trade in illegal wildlife, detailing how demand for exotic goods such as elephant…

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Posted in Financial Crime

Interview with Absa’s Nic Swingler

On a recent visit to South Africa, Financial Crime News was delighted to meet with Nic Swingler Head Financial Crime Compliance at Absa Group Limited,…

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Corruption
Posted in Financial Crime Money Laundering

Corruption Perceptions from Africa by Solomon Abiakalam

Traditional African societies educated their young using folklore. By exploring folklore further, it may offer Africa insight into its corruption problems. Storytelling, has a long…

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