US EditionMoney Diverted: The European Cabinet, Senegalese Personalities and the Financial Scandal
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The National Financial Information Processing Unit (Centif) revealed in its 2024 activity report the existence of an international money laundering network, involving a consulting firm based in Europe and a Senegalese company closely linked to influential figures in the country. The financial damage involved amounts to more than CFAF 1.5 billion, transferred from a public entity to abroad. Everything started with spontaneous information transmit…
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