The Risk-Based Approach to Combating Cross-Border Financial Crimes in the African Continental Free Trade Area Audiolibro Por Ehi Esoimeme arte de portada

The Risk-Based Approach to Combating Cross-Border Financial Crimes in the African Continental Free Trade Area

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The Risk-Based Approach to Combating Cross-Border Financial Crimes in the African Continental Free Trade Area

De: Ehi Esoimeme
Narrado por: Virtual Voice
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 On March 21, 2018, at the 10th Extraordinary Summit of the African Union, Close to Fifty (50) African Union Member States signed the African Continental Free Trade Area (AfCFTA) agreement, thereby creating the largest free trade area in the world. The agreement officially entered into force on May 30, 2019, after ratification of the agreement by 22 countries. As of 31 May 2022, only 43 of the 54 African countries that signed the Agreement Establishing the AfCFTA in March 2018, had deposited Instruments of Ratification with the Chairperson of the African Union Commission.

But while the AfCFTA is seen as a means of promoting economic growth and investment between African states, it also has a darker side. Like the Free Trade Zones in Morocco, Gambia, Djibouti and Nigeria, it carries the potential exposures to illicit trade and financial crime, including but not limited to bribery and corruption, illicit finance activity, modern slavery, drug trafficking and trade-based money laundering.

The focus of this book is on providing Authorities managing Free Trade Zones, Business Enterprises, Financial Institutions and Dedicated Free Zone Customs, Police and Immigration Command assigned to deal with aspects of movement of goods and persons in and out of the Free Zones with a clear understanding of the cross-border financial crime risks associated with the African Continental Free Trade Area and the risk control measures that combines human intelligence with artificial intelligence, machine learning technology and robotic process automation to combat cross-border financial crime in the African Continental Free Trade Area.

The analytical approach adopted by this book ensures that readers will achieve the following:
  1. Identify cross-border financial crime risks in Free Trade Zones.
  2. Assess where the cross-border financial crime risks and vulnerabilities are in the Free Trade Zones, business and supply chains.
  3. Determine how cross-border financial crime risks in Free Trade Zones can best be remediated or mitigated through policy, training and collaboration.
  4. Measure the effectiveness of risk control measures.
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