Combating threat (or terrorism) financing and proliferation of weapons, is increasingly becoming the focus of regulators, financial institutions and society in general. The goal is to prevent the financing of activities which harm society or are detrimental to peace.
One of the challenges is that proliferation and threat financing activities often require very low levels of funding, and the range of these illicit activities, that should be prevented or hindered, are very diverse.
Placed within the context of Sub-Saharan Africa, combating financial crime doesn’t become any simpler, and with a number of different parties involved with divergent interests and priorities, means that there are an endless numbers of threats and issues that require attention within the region.
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