Emerging Money Laundering Risks in Africa

As the world's fastest-growing region alongside Latin America, Africa's financial landscape is undergoing a profound transformation, driven by the potential of technology to improve accessibility and affordability.

However, amidst this unprecedented growth lies a pressing concern - the prevalence of money laundering and illicit financial flows (IFFs), which collectively siphon off billions of dollars annually.

Our latest e-book explores the African financial crime landscape and what are the key risk scenarios that we see in the region.