TI’s Enabler Accountability for Illicit Financial Flows report reveals weak oversight and enforcement in Africa, enabling professional enablers to facilitate illicit finance with minimal consequences

The report highlights that both criminal and administrative responses are inconsistently applied, with investigations often discontinued and penalties too low to deter misconduct. It also underscores structural gaps in anti-money laundering coverage and supervision, particularly where certain professions fall outside regulatory frameworks, limiting authorities’ ability to hold enablers to account…