US EditionAnticipated Laundering of More than 3 Billion Cfa Francs, How Centif Has Identified Mouhamad Dieng
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The National Financial Information Processing Unit (Centif) prepared a supplementary report to that of December 2024, which was sent to the Financial Prosecutor's Office of the Financial Judicial Pool, concerning acts that could constitute money laundering offences. According to Lat Diop, this report challenges Mouhamad Dieng, former boss of 1XBET Senegal until May 2024, and accuses the ex-DG of Lonase, Lat Diop, who has been in pre-trial detent…
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