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JOHANNESBURG, Sept. 14 (Xinhuanet) -- African countries are acting more
vigorously to prevent and combat terrorism, but still slowly in the fight
against organized crimes such as money laundering, a study among eight African
countries has shown.
The countries that have directly experienced the impact of terrorism, whether
domestic or international, were better equipped to deal with it through
integrated intelligence gathering and coordinated structures, the study found.
Algeria, Uganda, Kenya, Ethiopia and South Africa have already established
structures to coordinate the activities of security agencies.
The study was conducted by the Pretoria-based Institute for Security
Studies (ISS) in Algeria, Ethiopia, Ghana, Kenya, Nigeria,Senegal, South Africa
and Uganda, with aims to examine drug trafficking, corruption, money laundering
and terrorism.
In general all the countries reviewed have implemented additional
intelligence gathering and crime prevention measures tomake sure that suspected
terrorists did not have easy access to their territories, said Anneli Botha, an
ISS expert on terrorism.
Africa and the rest of the world were shocked by bombings of the US
embassies in Kenya and Tanzania in 1998, which killed 250 Africans and injured
thousands others.
Two South Africans are currently in custody in Pakistan following their
arrest as terrorist suspects in July. They had reportedly confessed to their
interrogators that they had hatched a plot to carry out attacks on
Johannesburg's main tourist attractions.
The study also discovered that organized crimes in Africa tend to
precipitate economic and social consequences that are disproportionate to the
profits accruing to perpetrators.
The study examined the countries' specific commitments in respect of drug
trafficking and related money laundering, but finding that international
obligations to combat money laundering are being adopted slowly, and their
implementation is even slower.
All the countries, except Nigeria and South Africa, regarded money
laundering as a derivative offense connected to drug trafficking.
The consequence is that, in these two countries, the net of criminal
responsibility was cast beyond actual participants in drug trafficking, to
beneficiaries upstream or downstream outside immediate criminal business
circles, said Charles Goredema at the ISS.
The measures prescribed by international instruments
to enhance access to financial information have gradually been extended beyond
narcotics offenses to economic offenses generally, corruption, money laundering
and, more recently, the funding of terrorist activities, showed the study.
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