ENACT Live: Informal money transfers – fuelling Lake Chad Basin’s illicit economies | ENACT Africa

IFFs and money laundering / ENACT Live: Informal money transfers – fuelling Lake Chad Basin’s illicit economies

New research shows how governments can prevent informal money transfers from being used to facilitate organised crime and terrorism.

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Informal money transfers: fuelling Lake Chad Basin’s illicit economies

New research shows how governments can prevent informal money transfers from being used to facilitate organised crime and terrorism.

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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.