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PortuguêsOCWAR-M’s 2022 activities
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The OCWAR-M news | n°19
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A LOOK BACK AT THE 2022 PROJECT RESULTS COUNTRY OF THE MONTH: CÔTE D’IVOIRE In this issue, we focus on Côte d’Ivoire! Mr. Romain Ouattara, coordinator of the mutual evaluation currently conducted by the International Monetary Fund (IMF) in this country, talks about the evolution of the Ivorian AML/CFT criminal chain over the last few years and presents the support provided by OCWAR-M...
EXPERT’S PORTRAIT: JIMMY KANDE
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In this issue, we feature a portrait of Jimmy Kande, West and Francophone Africa Director of the Platform to Protect Whistleblowers in Africa (PPLAAF). In this interview, he tells us about his background and presents his organization and the partnership it developed with OCWAR-M.
FEATURED: INVESTIGATING FINANCIAL CRIME, CRYPTO-CURRENCIES AND THE DARKWEB
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On 1 February 2023, OCWAR-M concluded its third training on financial investigations, crypto-currencies and the DarkWeb. Jointly organised with OCWAR-C and GLACY+*, it was held at the Senegalese National Cybersecurity School with a regional vocation (ENVR). The apparent anonymity conferred by the DarkWeb and crypto-currencies has led many criminals to use them to commit their offences; illicit...
COUNTRY OF THE MONTH: CÔTE D’IVOIRE
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In this issue, we focus on Côte d’Ivoire! Mr. Romain Ouattara, coordinator of the mutual evaluation currently conducted by the International Monetary Fund (IMF) in this country, talks about the evolution of the Ivorian AML/CFT criminal chain over the last few years and presents the support provided by OCWAR-M. The institutions of the AML/CFT criminal chain in Côte...
