This 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.
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