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This policy brief examines illicit financial flows (IFFs) resulting from migrant smuggling in Senegal and Sierra Leone. It identifies a significant gap between the existence of anti-money laundering laws and the actual investigation of smuggling proceeds, which are primarily moved through cash and informal channels. The document highlights institutional weaknesses, including underfunded financial intelligence units and corruption, and provides recommendations to prioritize 'follow the money' approaches to disrupt smuggling networks.

This policy brief examines illicit financial flows (IFFs) resulting from migrant smuggling in Senegal and Sierra Leone. It highlights a systemic failure to employ 'follow the money' investigative techniques, noting that smuggling revenues are frequently laundered through cash-based informal systems and invested in formal sectors like real estate and hospitality. The document identifies significant institutional gaps, including underfunded Financial Intelligence Units (FIUs) and corruption within law enforcement and the judiciary, and provides recommendations for strengthening regulatory frameworks and regional cooperation.