The National Financial Information Processing Unit (CENTIF-Mali) notes more than 124 billion CFA francs suspected in crime, fraud, embezzlement and terrorist financing in 2019. The announcement was made during the press lunch organized on Wednesday, April 7, 2012, at the Millenium Hotel.

According to the president of the CENTIF, Marimpa Samoura, the missions of the organization are centered on the treatment and the transmission of information with a view to the fight against money laundering and the financing of terrorism.
Thus, the CENTIF's 2019 report has been made public, pending the 2020 and later 2021 reports. In the 2019 document, it appears that CENTIF has recorded 62 suspicious transaction reports. Of these, 56 come from banks, 5 emanate from the decentralized financial system and one denunciation was made by a non-financial business and profession. The total amount suspected at this level is 12,643,419,720 FCFA.
In addition, expatriates of Asian origin illegally transferred 111,388,566,776 FCFA out of the country. This therefore makes a total of 124,031,986,496 FCFA relating to fraud, embezzlement, financing of terrorism, multiple embezzlement.