(2ND PART)DIRTY MONEY LAUNDERING: 38.5 BILLION TRACED IN SENEGAL

According to the 2011 report of the FIU (National Processing Unit of financial information), there were 92 cases of suspicious transaction reports, against 84 in 2010.All are traced totaled 38 billion 500 million CFA francs, or 10% of the budget of Senegal. 92% of STRs from the banking system. Banks transmit systematically structures the fight against money laundering of STRs. For 2011 alone, the FIU sent requisitions 283 reporting entities for further information and systematic 13,412 statements were recorded, against 11,500 in 2010. Statements that are, for the most part, referred to the judicial authorities. In 2011, according to the report of the FIU, 17 cases were referred to the Attorney for judicial treatment, against 15 in 2010. There were 74 cases of indictments, 6 cases of provisional measures, 27 arrest warrants, 16 remand, 8 letters rogatory, 27 orders of deposits, 10 convictions, one acquittal and 15 dismissed. These figures show that since the passage of the law against money laundering in 2004, the trend is rising in Senegal. This reflects one thing: that banks transmit more all suspicious to the FIU and GIABA operations. With the operational analysis and the identification of suspicious transactions banks device cases are multiplied by 10 between 2005 and 2012, that is to say less than 10 years. The conclusion we can draw from this report is that Senegal is a country used by launderers networks. Example, 92 cases of bleaching, 17 were found to be reasonable and 16 have been the subject of legal proceedings. Which is 99% of cases in 2011.