Senegal is committed to strengthening synergies between money transfer operators, especially in the mobile money sector, and law enforcement agencies, in order to counter the growing threats of financial cybercrime.

A strategic workshop was organized by Wave digital finance in partnership with the Special Cybercrime Division, key players, including specialized cybercrime investigators, data analysts, and law enforcement professionals. These actors met to discuss current trends in crime related to mobile money services. This exchange of knowledge aims to optimize investigative efforts in the face of these new generation financial crimes.

The initiative aims to establish closer collaboration to effectively combat illicit financial flows that threaten the country's economic security. According to Idrissa Cissé, the Director of the Judicial Police, “faced with the challenges posed by increasingly complex cases, collaboration between all the actors concerned has become crucial.” According to him, “sharing best practices and working together will make it possible to effectively detect, identify and track criminals, no matter where they are hiding.