Les établissements de monnaie électronique à l’épreuve du blanchiment de capitaux en R.D Congo. Cas de la Ville de Kananga

Abstract

The objective of this article is to examine the challenges and opportunities facing electronic money institutions in Kananga in the fight against money laundering. We will discuss existing regulatory mechanisms, compliance practices adopted by sector stakeholders, as well as national and international initiatives aimed at strengthening the fight against this scourge. By analyzing the situation in Kananga, we will highlight practical cases and experiences that can serve as models for other regions of the DRC. In conclusion, as e-money institutions continue to grow in the DRC, it is crucial to ensure that they contribute to a transparent and accountable financial system. The Kananga example offers a unique opportunity to explore the complex dynamics between financial innovation and regulation. Through this analysis, we hope to provide valuable insights for policymakers, financial sector stakeholders, and researchers to promote a sustainable and secure economic future for the Democratic Republic of Congo.