📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇨🇻
Cabo Verde
West Africa • ISO: CV
🏛️ Praia👥 0.6M💰 $2.2B GDP🏦 CVE⚖️ Semi-Presidential RepublicAUECOWASUN
COMPOSITE RISK
22
LOW
32
Corruption
8
Sanctions
30
Trafficking
28
Shell Co.
18
Human Rts
32
Criminal
30
Financial
38
Narcotics
10
Terrorism
18
Cyber
12
Espionage
22
PEPs
19
Intel Categories
22
Overall Risk Score
34
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 20
Risk20 — LOW
📰
Negative News
Score: 22
Risk22 — LOW
💰
Corruption
Score: 32
Risk32 — LOW
🔫
Criminal Activity
Score: 32
Risk32 — LOW
🏦
Financial Crime
Score: 30
Risk30 — LOW
💊
Narcotics
Score: 38
Risk38 — LOW
👤
PEPs
Score: 22
Risk22 — LOW
✊
Human Rights
Score: 18
Risk18 — MINIMAL
🏢
Shell Companies
Score: 28
Risk28 — LOW
⚠️
Trafficking
Score: 30
Risk30 — LOW
🚫
Sanctions
Score: 8
Risk8 — MINIMAL
💣
Terrorism
Score: 10
Risk10 — MINIMAL
🌐
Cyber Threats
Score: 18
Risk18 — MINIMAL
📡
Espionage
Score: 12
Risk12 — MINIMAL
🔥
Hot Spots
Score: 8
Risk8 — MINIMAL
✈️
Travel Warnings
Score: 18
Risk18 — MINIMAL
🗳️
Political Stability
Score: 15
Risk15 — MINIMAL
🌍
Environmental
Score: 25
Risk25 — LOW
🩺
Health Risk
Score: 35
Risk35 — LOW
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Cabo Verde — West Africa
2 Entries
Risk: 20 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Cabo Verde's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Cabo Verde pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Cabo Verde — West Africa
2 Entries
Risk: 22 — LOW
📰 Intelligence Registry 2
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Cabo Verde. | Economic | Low | Active |
| #2 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Cabo Verde. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Cabo Verde — West Africa
2 Entries
Risk: 32 — LOW
💰 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | International Anti-Corruption Cooperation Cabo Verde participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #2 | CPI Score: 68/100 Transparency International assessment. Cabo Verde institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Cabo Verde — West Africa
2 Entries
Risk: 32 — LOW
🔫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Cabo Verde. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Cabo Verde for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Cabo Verde — West Africa
2 Entries
Risk: 30 — LOW
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Cabo Verde assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Cabo Verde evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Cabo Verde — West Africa
2 Entries
Risk: 38 — LOW
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Cabo Verde. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Cabo Verde participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Cabo Verde — West Africa
4 Entries
Risk: 22 — LOW
👤 Intelligence Registry 4
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Cabo Verde — West Africa
1 Entries
Risk: 18 — MINIMAL
✊ Intelligence Registry 1
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Freedom House Score: 82/100 Free — Annual assessment of political rights and civil liberties in Cabo Verde. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Cabo Verde — West Africa
1 Entries
Risk: 28 — LOW
🏢 Intelligence Registry 1
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | BO Reform Progress Legislative and regulatory initiatives in Cabo Verde toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Cabo Verde — West Africa
2 Entries
Risk: 30 — LOW
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Cabo Verde national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Cabo Verde. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Cabo Verde — West Africa
1 Entries
Risk: 8 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cabo Verde Sanctions Enforcement Cabo Verde's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Cabo Verde — West Africa
1 Entries
Risk: 10 — MINIMAL
💣 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of Cabo Verde. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Cabo Verde — West Africa
1 Entries
Risk: 18 — MINIMAL
🌐 Intelligence Registry 1
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Cabo Verde's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Cabo Verde — West Africa
1 Entries
Risk: 12 — MINIMAL
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Cabo Verde's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Cabo Verde — West Africa
1 Entries
Risk: 8 — MINIMAL
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Cabo Verde. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Cabo Verde — West Africa
4 Entries
Risk: 18 — MINIMAL
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Cabo Verde. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Cabo Verde. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Cabo Verde. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Cabo Verde. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Cabo Verde — West Africa
2 Entries
Risk: 15 — MINIMAL
🗳️ Intelligence Registry 2
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | World Bank Governance Indicators Cabo Verde assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #2 | EIU Democracy Index Cabo Verde classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Cabo Verde — West Africa
1 Entries
Risk: 25 — LOW
🌍 Intelligence Registry 1
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Cabo Verde. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Cabo Verde — West Africa
2 Entries
Risk: 35 — LOW
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Cabo Verde epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Cabo Verde's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
32
Corruption
8
Sanctions
30
Trafficking
28
Shell Co.
18
Human Rts
32
Criminal
30
Financial
38
Narcotics
10
Terrorism
18
Cyber
12
Espionage
22
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 32 | Low | Stable ↔ |
| Sanctions | 8 | Low | Stable ↔ |
| Trafficking | 30 | Low | Stable ↔ |
| Shell Co. | 28 | Low | Stable ↔ |
| Human Rts | 18 | Low | Stable ↔ |
| Criminal | 32 | Low | Stable ↔ |
| Financial | 30 | Low | Stable ↔ |
| Narcotics | 38 | Low | Stable ↔ |
| Terrorism | 10 | Low | Stable ↔ |
| Cyber | 18 | Low | Stable ↔ |
| Espionage | 12 | Low | Stable ↔ |
| PEPs | 22 | Low | Stable ↔ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 34 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™