Download This PaperIntensifying the Fight against Corruption and Money Laundering in Africa
Latif, Lyla A, (2022), Study: Intensifying the fight against corruption and money laundering in Africa. United Nations, Office of the Special Adviser on Africa.
46 Pages Posted: 4 May 2022
Date Written: January 10, 2022
Abstract
This study focuses on one form of IFF, namely corruption and the resultant money laundering. The central aim is to describe and analyse the symbiotic relationship between corruption and money laundering and how they mutually reinforce an IFF ecosystem inclined towards draining resources needed for development. Relatedly, the study examines the nature of the corruption/money laundering interface and the various forms it can take. It proposes measures to enhance the effectiveness of the fight against corruption and money laundering.
Keywords: Africa, Sahel, Corruption, Money Laundering, Mules, Informal Markets, Armed Groups, Discretion, Governance, Illicit Financial Flows, United Nations
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