📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇱🇷
Liberia
West Africa • ISO: LR
🏛️ Monrovia👥 5.4M💰 $4.0B GDP🏦 LRD⚖️ Presidential RepublicAUECOWASUN
COMPOSITE RISK
42
MEDIUM
68
Corruption
18
Sanctions
55
Trafficking
55
Shell Co.
48
Human Rts
48
Criminal
52
Financial
32
Narcotics
15
Terrorism
18
Cyber
15
Espionage
48
PEPs
19
Intel Categories
42
Overall Risk Score
57
Intel Entries
2
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 45
Risk45 — MEDIUM
📰
Negative News
Score: 48
Risk48 — MEDIUM
💰
Corruption
Score: 68
Risk68 — HIGH
🔫
Criminal Activity
Score: 48
Risk48 — MEDIUM
🏦
Financial Crime
Score: 52
Risk52 — MEDIUM
💊
Narcotics
Score: 32
Risk32 — LOW
👤
PEPs
Score: 48
Risk48 — MEDIUM
✊
Human Rights
Score: 48
Risk48 — MEDIUM
🏢
Shell Companies
Score: 55
Risk55 — MEDIUM
⚠️
Trafficking
Score: 55
Risk55 — MEDIUM
🚫
Sanctions
Score: 18
Risk18 — MINIMAL
💣
Terrorism
Score: 15
Risk15 — MINIMAL
🌐
Cyber Threats
Score: 18
Risk18 — MINIMAL
📡
Espionage
Score: 15
Risk15 — MINIMAL
🔥
Hot Spots
Score: 22
Risk22 — LOW
✈️
Travel Warnings
Score: 42
Risk42 — MEDIUM
🗳️
Political Stability
Score: 42
Risk42 — MEDIUM
🌍
Environmental
Score: 40
Risk40 — MEDIUM
🩺
Health Risk
Score: 62
Risk62 — HIGH
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Liberia — West Africa
4 Entries
Risk: 45 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Liberia. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Liberia entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Liberia's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Liberia pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Liberia — West Africa
3 Entries
Risk: 48 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Liberia entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Liberia. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Liberia. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Liberia — West Africa
5 Entries
Risk: 68 — HIGH
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Liberia. Public procurement, licensing, and permitting processes identified as vulnerable. | Public Sector | High | Active |
| #2 | Extractive Industry Kickbacks Natural resource sector corruption including licensing bribes, undeclared royalties, and politically-connected contracts. | Resources | Medium | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Liberia face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Liberia participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Medium | Active |
| #5 | CPI Score: 32/100 Transparency International assessment. Liberia institutional integrity evaluation with reform recommendations. | Index | Medium | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Liberia — West Africa
4 Entries
Risk: 48 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Liberia. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Liberia. | Financial Crime | Low | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Liberia. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Liberia for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Liberia — West Africa
4 Entries
Risk: 52 — MEDIUM
🏦 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Money Laundering — Primary Typologies ML channels in Liberia: real estate, trade-based, informal value transfer. FATF compliance gaps identified. | AML | Medium | Active |
| #2 | FIU Capacity & STR Processing Financial Intelligence Unit in Liberia — resource constraints, STR volume, and analytical capability assessment. | Regulatory | Low | Active |
| #3 | Banking Sector AML Compliance Financial institutions in Liberia assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #4 | FATF/Regional Body Assessment Liberia evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Liberia — West Africa
2 Entries
Risk: 32 — LOW
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Liberia. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Liberia participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Liberia — West Africa
5 Entries
Risk: 48 — MEDIUM
👤 Intelligence Registry 5
| 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 |
| State Enterprise Leaders | SOE | PEP | Low | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Liberia — West Africa
3 Entries
Risk: 48 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Liberia. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Liberia. | Labor | Low | Active |
| #3 | Freedom House Score: 52/100 Partly Free — Annual assessment of political rights and civil liberties in Liberia. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Liberia — West Africa
4 Entries
Risk: 55 — MEDIUM
🏢 Intelligence Registry 4
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Beneficial Ownership Opacity Liberia corporate registry assessed for BO transparency. Nominee director/shareholder structures identified as risk factor. | Corporate | Medium | Active |
| #2 | Offshore Linkages Liberia-registered entities linked to offshore jurisdictions. Layered corporate structures obscuring ultimate beneficial ownership. | Offshore | Medium | Active |
| #3 | Corporate Registry Assessment Evaluation of Liberia's company registration system for transparency, verification, and public accessibility. | Registry | Medium | Active |
| #4 | BO Reform Progress Legislative and regulatory initiatives in Liberia toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Liberia — West Africa
3 Entries
Risk: 55 — MEDIUM
⚠️ Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Trafficking — Primary Concern Documented trafficking patterns in Liberia. Vulnerable populations identified. Law enforcement response assessed. | Labor Trafficking | Medium | Active |
| #2 | Trafficking Prevention Programs Liberia national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Medium | Active |
| #3 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Liberia. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Liberia — West Africa
2 Entries
Risk: 18 — MINIMAL
🚫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Sanctions Compliance Risk Due diligence requirements for transactions involving Liberia. Secondary sanctions exposure assessment. | Compliance | Low | Active |
| #2 | Liberia Sanctions Enforcement Liberia's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Liberia — West Africa
2 Entries
Risk: 15 — MINIMAL
💣 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Terror Financing Controls Liberia CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #2 | GTI Assessment Global Terrorism Index evaluation of Liberia. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Liberia — West Africa
1 Entries
Risk: 18 — MINIMAL
🌐 Intelligence Registry 1
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Liberia's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Liberia — West Africa
1 Entries
Risk: 15 — MINIMAL
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Liberia's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Liberia — West Africa
1 Entries
Risk: 22 — LOW
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Liberia. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Liberia — West Africa
4 Entries
Risk: 42 — MEDIUM
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Liberia. | 🇨🇦 Canada | Medium | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Liberia. | 🇺🇸 United States | Low | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Liberia. | 🇬🇧 UK | Low | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Liberia. | 🇦🇺 Australia | Low | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Liberia — West Africa
3 Entries
Risk: 42 — MEDIUM
🗳️ Intelligence Registry 3
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Election Integrity Electoral process assessment in Liberia. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #2 | World Bank Governance Indicators Liberia assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #3 | EIU Democracy Index Liberia classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Liberia — West Africa
3 Entries
Risk: 40 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Liberia climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Liberia environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Liberia. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Liberia — West Africa
3 Entries
Risk: 62 — HIGH
🩺 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Public Health System Capacity Liberia healthcare infrastructure assessment. WHO UHC Index, physician density, hospital capacity, and supply chain resilience. | System | High | Active |
| #2 | Disease Surveillance & Response Liberia epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Medium | Active |
| #3 | Pandemic Preparedness Index GHS Index and JEE evaluation of Liberia's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Medium | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
68
Corruption
18
Sanctions
55
Trafficking
55
Shell Co.
48
Human Rts
48
Criminal
52
Financial
32
Narcotics
15
Terrorism
18
Cyber
15
Espionage
48
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 68 | High | Monitoring ↓ |
| Sanctions | 18 | Low | Stable ↔ |
| Trafficking | 55 | Medium | Improving ↑ |
| Shell Co. | 55 | Medium | Improving ↑ |
| Human Rts | 48 | Medium | Improving ↑ |
| Criminal | 48 | Medium | Improving ↑ |
| Financial | 52 | Medium | Improving ↑ |
| Narcotics | 32 | Low | Stable ↔ |
| Terrorism | 15 | Low | Stable ↔ |
| Cyber | 18 | Low | Stable ↔ |
| Espionage | 15 | Low | Stable ↔ |
| PEPs | 48 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 57 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™