Mobile money and organized crime in Africa International Criminal Police Organization (INTERPOL) Human trafficking, Money laundering, Organised crime, This report, published by International Criminal Police Organization, presents an overview of the criminal exploitation of mobile money services including fraud, money laundering, extortion, human trafficking, the illegal wildlife trade and terrorism. The report notes that mobile money itself has proven to be a positive force for financial inclusion and economic development in many African countries. In addition, the report suggests that that a more cash-based informal economy can sometimes present even greater challenges for law enforcement. France International Criminal Police Organization 2020 2020 Text 53p. iffoadatabase.trustafrica.org/iff/Mobile_money_and_organized_crime_in_Africa.pdf