Transnational illegal financial networks and cross-border criminal groups in the Horn of Africa
The paper "Beyond Boundaries" analyzes how transnational criminal networks in the Horn of Africa (2010–2024) exploit weak governance, porous borders, and informal financial systems like hawala to sustain resilient illicit economies across Ethiopia, Somalia, Eritrea, Djibouti, and Sudan, necessitating enhanced regional cooperation among financial intelligence and security agencies to counter these adaptive threats.
Original paper licensed under CC BY 4.0 (https://creativecommons.org/licenses/by/4.0/). This is an AI-generated explanation of the paper below. It is not written or endorsed by the authors. For technical accuracy, refer to the original paper. Read full disclaimer
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