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Stung by criticism that radical Islamists and criminal gangs have been allowed to establish networks on their territory, West and Central African governments and the CFA Franc Zone authorities are acting to curb the illegal transfer of funds....

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Keywords:

Lebanon, France, United States, Senegal, Mamadou Lamine Fofana, Union Economique et Monétaire Ouest-Africaine, Communauté Economique et Monétaire de l'Afrique Centrale, Al Qaida, Hizbollah, Banque de France

Tag Cloud:

economique(2) euro(2) financial(2) franc(3) laundering(4) legislation(2) moné(2) taire(2) west(3)