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Money laundering and terrorism: Cotonou hosts a major regional workshop

04/02/2026
Source : ORISHAS FINANCE
Categories: Compliance

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The economic capital of Benin hosts a workshop regional of high importance from Monday 2 to Wednesday 4 February 2026. Experts Judiciaries from six African countries meet to strengthen their strategy against money laundering and the financing of terrorism.

Magistrates and institutional actors from Senegal, Chad, Guinea, Guinea, Mauritania, Mauritania, Ivory Coast and Of course from Benin, are working on the faults of financial systems subregions. The objective of this meeting is to dry up the sources of revenue from criminal networks. For three days, participants dissect the mechanisms of detection, pursuit, but especially seizure and the confiscation of criminal assets.

Moreover, this workshop is part of the Project to Support the Office of Mutual Assistance in Criminal Matters international (BEPI), an initiative led by Expertise France. En hosting these meetings, Benin also reaffirms its strategic role in regional platform for financial security.

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