On 15 October, Global Financial Integrity produced a report saying that the countries face a complex, dynamic and challenging financial crime landscape. The report provides a country-by-country overview of the scope of financial crimes and main threats facing individual countries. It includes a regional analysis of illegal activities that generate illicit proceeds, including drug trafficking, mineral trafficking, corruption, and trafficking in persons and smuggling of migrants; and additionally, it assesses current financial crime threats from money laundering, trade-based money laundering, terrorism financing and corruption.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y