Money laundering: Birahim SECK calls for the utmost rigor in procedures : Orishas-finance

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Money laundering: Birahim SECK calls for the utmost rigor in procedures

15/01/2025

Source : ORISHAS FINANCE

Categories: Compliance

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Money laundering: Birahim SECK calls for the utmost rigor in procedures

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Une An investigation into a vast money laundering network worth 125 billion CFA francs has been announced, reviving the debate on the transparency and effectiveness of financial justice in Senegal.

Civil forum coordinator Birahim SECK calls for the utmost rigor in procedures and by asking essential questions. Birahim SECK said in this case that “care must be taken in approaches in order to preserve the Financial Judicial Pole. The approach of the prosecutor's office must be rigorous.” “Is a judicial investigation open on the 1000 billion? Why has the Office of the Public Prosecutor not communicated on the other cases it is dealing with? ” he asked himself.

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