Tag: Sub-Saharan Africa
SSA Threat Assessment by FCN – Infographic
FCN Sub Saharan Africa Infographic, See Here: SSA Infographic 2020
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 Pbd 2 For Extracts see below. For…
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…
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…
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,…
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…
