i-law

Money Laundering Bulletin

Murky flows in Africa - the Great Lakes Region

Wracked by decades of conflict and still prey to multiple armed groups with their own agendas, the Democratic Republic of Congo (DRC), abundant in natural resources, is a prime target for illicit trade in the Great Lakes Region. Paul Cochrane looks into efforts to bolster the financial crime and other defences of the DRC and its neighbours.

Wracked by decades of conflict and still prey to multiple armed groups with their own agendas, the Democratic Republic of Congo (DRC), abundant in natural resources, is a prime target for illicit trade in the Great Lakes Region. Paul Cochrane looks into efforts to bolster the financial crime and other defences of the DRC and its neighbours.

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