Iffs And Money Laundering | ENACT Africa

Organised crime in Africa

Black Axe puzzle in South Africa: layers of criminal culpability

This paper explores Black Axe's role in South African crime, showing how autonomous individuals and syndicates utilise organisational networks rather than centralised direction.

29 / 10 / 2025 by Ndubuisi Christian Ani

IFFs and money laundering

Can anti-money laundering amendments get Kenya off FATF’s grey list?

The country’s new anti-money laundering and anti-terror financing amendments target deficiencies cited by the Financial Action Task Force.

09 / 09 / 2025 by Halkano Wario

Mining and extractives

Armed groups and illicit economies in Nigeria

This paper explores the changing dynamics of transnational organised crime in Kaduna, Katsina and Zamfara mining communities.

22 / 01 / 2025 by ENACT

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

IFFs and money laundering

Le laxisme des systèmes réglementaires expose le Nigeria aux systèmes de Ponzi

Les fraudeurs à la Ponzi profitent des lacunes de la réglementation et des insuffisances de son application, au grand dam des investisseurs nigérians.

31 / 07 / 2024 by Ndubuisi Christian Ani

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

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

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

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

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

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

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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