Additional Reading on Combating Organized Crime
(See more recent readings on this topic here.) IMobile money and organised crime in Africa By Interpol, ENACT, June 30, 2020 Peer-to-peer (P2P) transfers are the most used mobile payment services globally, and providers already operate in at least 45 African countries. Transnational criminal syndicates have also embraced P2P technology: to facilitate money laundering, extortion,... Continue Reading