35 reports relating to 47 Declarations of suspicious money laundering operations were sent by the Financial Information Processing Unit (Centif) to the Public Prosecutor in 2022.

National Financial Information Processing Unit (CENTIF) receives several reports of suspicions every year as part of the fight against money laundering. She said that she sent to the public prosecutor in 2022, 35 reports relating to 47 Suspicious Transaction Declarations, representing 26% of the files examined by the Centif Review Commission. 19 other cases were the subject of a request to continue the investigations. Specialists believe that Senegal's tax return figures, compared to the numbers and amounts of financial transactions in the country, are very low, if not completely ridiculous