[ORGANIZATION]
Criminal Investigation Division
Featured in 3 tracked stories · first seen
Situations
Counterfeit currency investigation in Senegal
2 clusters · 34 sources · last updated
Latest: Senegal Ministry of Health: Two officials arrested for embezzling millions
In late August 2026, Senegalese authorities in Toubab Dialaw disrupted a counterfeit banknote operation. Following intelligence regarding a group seeking a technician to perform “washing” on counterfeit 100 US dollar bil
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