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IFFs and money laundering
Africa and the world continue to allow illegal capital flight

Despite having so much to gain from them, Africa’s role in negotiations to reform international tax is negligible.

06 / 10 / 2020 by Peter Fabricius

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Mining and extractives
Diamonds are not necessarily forever

African governments’ resistance to expanding the definition of conflict diamonds could jeopardise the market for mined gems.

15 / 11 / 2018 by Peter Fabricius

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IFFs and money laundering
Swiss battle to return Africa's stolen loot

Switzerland is casting light into its bank vaults, and shaking off the stereotype of being a safe haven for stolen money and other ill-gotten gains.

02 / 06 / 2016 by Peter Fabricius

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ENACT is implemented by the Institute for Security Studies in partnership with
INTERPOL and the Global Initiative against Transnational Organized Crime.