This paper explores the changing dynamics of transnational organised crime in Kaduna, Katsina and Zamfara mining communities.
Ponzi schemers consistently outsmart regulation loopholes and poor enforcement, leaving investors in Nigeria vulnerable.
La RDC est une zone de fabrication, de transit et de destination de fausse monnaie, en particulier en dollars américains.
The Congolese population and economy are bearing the brunt of organised criminals and their counterfeit currency.
The country must improve its financial integrity through its anti-money laundering laws, especially in the real estate, legal, casino and transport sectors.
Ce rapport traite donc de la dynamique des FFI découlant du trafic de migrants au Sénégal et en Sierra Leone.
Suivre à la trace les FFI du trafic illicite de migrants est complexe et difficile à l’échelle mondiale, et d’autant plus dans l’économie informelle de grande ampleur de l’Afrique de l’Ouest.
Tracing the IFFs of migrant smuggling is complex and challenging globally – even more so in West Africa’s large informal economy.
This report examines the IFFs dynamics arising from migrant smuggling in Senegal and Sierra Leone.
Weaknesses in Kenya’s anti-money laundering law, coupled with legislation that enables financial secrecy, are leading to theft and use of foreign funds in the country.
The Ethiopian government faces difficult choices to limit the impact of black market currency exchange and improve its foreign currency reserves.
De profondes réformes anti-corruption sont nécessaires afin d’étancher les flux de capitaux sortants qui pèsent sur l’économie tunisienne.
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