Book "The fight against money laundering and terrorist financing Author: presentation and analysis of the Senegalese device, Colonel Customs retired Abdoulaye Oumar Dieng, revealed that according to a study GIABA (the Intergovernmental Group of action against money laundering) made in 2010, most bleached Senegal gains are in real estate and in the sale of used cars. "The real estate and the sale of used cars is the holder of Senegalese launderers niche. Who are willing to sell their property at a loss to give the appearance of lawful gain their money. Transactions are often made before notaries who do not ask for the most part supporting the origin of the goods presented to them for sales transactions. In his career as a customs officer, he had to live a money laundering case. That was in 1995, when he was the head of the narcotics bureau. Customs, he said, had seized cocaine trafficker and who was behind was a Ghanaian. Following this, in collaboration with the police, an investigation was opened to see the ins and outs of the trade. Police found that the gains from this trade by the Ghanaian was invested in real estate in Almadies at point E. These were buildings that courts have forfeited to the State. It was a sum of about two billion.
Posted by Harouna Fall at 16:12
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