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IFFs and money laundering
Lax regulatory systems make Nigeria vulnerable to Ponzi schemes

Ponzi schemers consistently outsmart regulation loopholes and poor enforcement, leaving investors in Nigeria vulnerable.

31 / 07 / 2024 by Ndubuisi Christian Ani

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IFFs and money laundering
Trafic de faux billets en RDC

La RDC est une zone de fabrication, de transit et de destination de fausse monnaie, en particulier en dollars américains.

16 / 05 / 2024 by Oluwole Ojewale

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IFFs and money laundering
Counterfeit cash in the Democratic Republic of the Congo

The Congolese population and economy are bearing the brunt of organised criminals and their counterfeit currency.

16 / 05 / 2024 by Oluwole Ojewale

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IFFs and money laundering
How can Kenya get off the FATF’s dreaded list?

The country must improve its financial integrity through its anti-money laundering laws, especially in the real estate, legal, casino and transport sectors.

29 / 04 / 2024 by Willis Okumu, Halkano Wario & Valtino Omolo

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IFFs and money laundering
Flux financiers illicites issus du trafic de migrants au Sénégal et en Sierre 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.

24 / 07 / 2023 by Ndubuisi Christian Ani & Jennifer Shahid

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IFFs and money laundering
Flux financiers illicites issus du trafic de migrants : Tendances et réponses en Afrique de l'Ouest

Ce rapport traite donc de la dynamique des FFI découlant du trafic de migrants au Sénégal et en Sierra Leone.

24 / 07 / 2023 by Ndubuisi Christian Ani & Jennifer Shahid

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IFFs and money laundering
Illicit financial flows from migrant smuggling in Senegal and Sierra Leone

Tracing the IFFs of migrant smuggling is complex and challenging globally – even more so in West Africa’s large informal economy.

24 / 07 / 2023 by Ndubuisi Christian Ani & Jennifer Shahid

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IFFs and money laundering
Illicit financial flows from migrant smuggling: trends and responses in West Africa

This report examines the IFFs dynamics arising from migrant smuggling in Senegal and Sierra Leone.

24 / 07 / 2023 by Ndubuisi Christian Ani & Jennifer Shahid

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IFFs and money laundering
COVID-19 funds stolen in the United States invested in Kenya

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.

12 / 05 / 2023 by Mohamed Daghar & Willis Okumu

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IFFs and money laundering
Should Ethiopia legalise its informal currency exchange markets?

The Ethiopian government faces difficult choices to limit the impact of black market currency exchange and improve its foreign currency reserves.

08 / 05 / 2023 by Tadesse Simie Metekia & Messay Asgedom Goben

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IFFs and money laundering
Comment endiguer les flux financiers illicites qui paralysent la Tunisie ?

De profondes réformes anti-corruption sont nécessaires afin d’étancher les flux de capitaux sortants qui pèsent sur l’économie tunisienne.

24 / 06 / 2022 by Abdelkader Abderrahmane

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IFFs and money laundering
Drugs, real estate and money laundering in Senegal

Will bold action with the Financial Action Task Force help Senegal get off the grey list and strengthen the country's economy?

17 / 12 / 2021 by Abdelkader Abderrahmane

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ENACT is implemented by the Institute for Security Studies in partnership with
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