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...
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...
Strong national coordination is the key to effectively combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction (AML/CFT/P). To enhance this coordination, the Intergovernmental Action Group against Money Laundering in West Africa (GIABA) and the OCWAR-M project are cooperating to support States in the operationalization of essential structures: ...
In this interview with Mohammed Ahmed, Chief of Staff to the Director General of Nigeria’s Financial Intelligence Unit, discover the composition and functioning of Nigeria’s National Coordination Committee. Mr. Ahmed talks about the work of the NCC, the challenges it faces and the importance of the regional workshop jointly organized by OCWAR-M and GIABA.
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