00993nam a22001337a 4500100002900000245009900029260004800128300000900176520053500185650004500720856007400765942000700839999001300846  aTemenos and NetGuardians  aA-Z of Financial Crimes in Africa: The What, Why and How to Tackling Financial Crime in Africa  aSwitzerlandbTemenos and NetGuardiansc2016  a40p.  aThis report, prepared by Temenos and NetGuardians explores illicit financial flows focusing on the size of the issue, who commits it and, most importantly, what can be done to mitigate the problem. The report reveals that financial crimes, including fraud, are most likely found in the banking sector and are one of the biggest causes of bank failure and distress in Africa. The report further highlights that Africa is the most vulnerable and currently the most affected by financial crime in comparison to any other continents.   aFraud, Money Laundering, Tax, Corruption  uiffoadatabase.trustafrica.org/iff/a-z_fin_crime_africa-final_1609.pdf  cCF  c826d826