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Fight against money laundering: a book presented in Dakar by Harmattan Senegal

22/04/2024
Source : ORISHAS-FINANCE
Categories: Compliance

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On Saturday, April 20, Harmattan Senegal presented in Dakar the two volumes of a book by Sokhna M. Fall. This document proposes possible solutions to combat money laundering in the UEMOA zone.

During the book presentation and signing ceremony, Sokhna M. Fall the author said that it is a “book that will allow readers, even non-lawyers, to know first what should be done to fight money laundering & raquo;. According to him, part of this book entitled “Combating money laundering in UEMOA” contains detailed analyses of the compliance criteria of each of the forty recommendations of the FATF, the Financial

Action Task Force.

Sokhna Fall, professor at the ISM Group's Business Law Institute, also indicated that “the book takes stock of the level of compliance of UEMOA states with respect to the FATF recommendations in the two fundamental areas, which are the prevention and suppression of money laundering.”

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