--- title: "The reforms followed a December 2022 anti-money-laundering law, around 540 inspections between… — Finance Minister Doudou Fwamba Likunde Li-Botay — DecisionGateway" description: "statement by Finance Minister Doudou Fwamba Likunde Li-Botay, recorded recently — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1cc57-e4fc-78c5-8c8b-ab0dc8fd7400" meta: "og:description": "statement by Finance Minister Doudou Fwamba Likunde Li-Botay, recorded recently — verbatim quote and source citation." "og:image": "https://dgw.tmarket.io/og.jpg" "og:image:alt": "White network of connected nodes crossed by a timeline on black" "og:image:height": "1024" "og:image:width": "1024" "og:title": "The reforms followed a December 2022 anti-money-laundering law, around 540 inspections between… — Finance Minister Doudou Fwamba Likunde Li-Botay — DecisionGateway" "twitter:image": "https://dgw.tmarket.io/og.jpg" --- > Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt) statement # **The reforms followed a December 2022 anti-money-laundering law, around 540 inspections between October 2022 and June 2026, 246 investigations, nearly 100 prosecutions, and the seizure or confiscation of about $46.75m in assets.** A statement by [**Finance Minister Doudou Fwamba Likunde Li-Botay**](https://dgw.tmarket.io/actors/01a1cc57-e383-74ed-b61d-5c562794591a). Statements are as reported by the cited publishers — not verified by DecisionGateway. > *following a December 2022 anti-money-laundering law, around 540 inspections between October 2022 and June 2026, 246 investigations, nearly 100 prosecutions, and the seizure or confiscation of about $46.75m in assets.* africaintelPublished 2026-11-09 [ Read source](https://t.me/africaintel/15845) [**Finance Minister Doudou Fwamba Likunde Li-Botay dossier **](https://dgw.tmarket.io/actors/01a1cc57-e383-74ed-b61d-5c562794591a) ## **Related claims** [**During the current administration, 2,250 arrests have been achieved, along with the seizure of more than 5,600 weapons and 63,713 kilograms of drugs, and the destruction of 2,546 clandestine laboratories.**general Ricardo Trevilla Trejo · statement](https://dgw.tmarket.io/claims/01a1c81c-dbd5-7891-b0d3-f4e5059b6696) [**As a result of prosecutorial oversight, 1,294 administrative proceedings were initiated and fines totaled about 220 million tenge.**bessimptomno · statement](https://dgw.tmarket.io/claims/01a1d2cd-079e-70d7-83f1-f6a2faa5b39f) [**The case marks one of the largest AI-assisted fraud prosecutions to date.**insiderr\_politic · statement](https://dgw.tmarket.io/claims/01a1c271-a258-798f-a287-877606d33e11) [**The Financial Action Task Force removed the Democratic Republic of Congo from its list of jurisdictions under increased monitoring, ending four years of scrutiny over anti-money laundering and counter-terror financing controls.**The Financial Action Task Force · statement](https://dgw.tmarket.io/claims/01a1cc57-e4db-7f58-bc96-0546d4223ea5) [**Czech authorities last year, at Ukraine's request, seized assets of a man investigated in Ukraine for possible large-scale money laundering of funds taken from a Ukrainian state mining company.**implicit post author · statement](https://dgw.tmarket.io/claims/01a1cf13-8f21-7b01-a310-f286002f9c9e) [**In 2026, confiscated property of all types was sold for more than 380 billion rubles, four times more than in 2025.**Парламентская газета · statement](https://dgw.tmarket.io/claims/01a1ce8c-df41-7513-bad2-b1817f954f72) ## **More claims by Finance Minister Doudou Fwamba Likunde Li-Botay** [**The government completed all 23 actions in the FATF plan.**statement](https://dgw.tmarket.io/claims/01a1cc57-e4f6-7bcb-aa17-359096d09e1b) [All claims by Finance Minister Doudou Fwamba Likunde Li-Botay](https://dgw.tmarket.io/claims?claimant_id=01a1cc57-e383-74ed-b61d-5c562794591a) [All claims](https://dgw.tmarket.io/claims) ```json {"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 3,000+ Telegram channels — every claim cited. Read free.","name":"DecisionGateway","url":"https://dgw.tmarket.io/","publisher":{"@id":"https://dgw.tmarket.io/#identity"}},{"@id":"https://dgw.tmarket.io/claims/01a1cc57-e4fc-78c5-8c8b-ab0dc8fd7400#webpage","@type":"WebPage","description":"statement by Finance Minister Doudou Fwamba Likunde Li-Botay, recorded recently — verbatim quote and source citation.","name":"The reforms followed a December 2022 anti-money-laundering law, around 540 inspections between… — Finance Minister Doudou Fwamba Likunde Li-Botay — DecisionGateway","url":"https://dgw.tmarket.io/claims/01a1cc57-e4fc-78c5-8c8b-ab0dc8fd7400","breadcrumb":{"@id":"https://dgw.tmarket.io/claims/01a1cc57-e4fc-78c5-8c8b-ab0dc8fd7400#breadcrumb"},"isPartOf":{"@id":"https://dgw.tmarket.io/#website"},"potentialAction":[{"@type":"ReadAction","target":["https://dgw.tmarket.io/claims/01a1cc57-e4fc-78c5-8c8b-ab0dc8fd7400"]}]},{"@id":"https://dgw.tmarket.io/#identity","@type":"Organization","name":"DecisionGateway","url":"https://dgw.tmarket.io"},{"@id":"https://dgw.tmarket.io/claims/01a1cc57-e4fc-78c5-8c8b-ab0dc8fd7400#breadcrumb","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","name":"Home","item":"https://dgw.tmarket.io","position":1},{"@type":"ListItem","name":"Claims","item":"https://dgw.tmarket.io/claims","position":2},{"@type":"ListItem","name":"The reforms followed a December 2022 anti-money-laundering…","position":3}]},{"@id":"https://dgw.tmarket.io/claims/01a1cc57-e4fc-78c5-8c8b-ab0dc8fd7400#/schema/quotation/1","@type":"Quotation","dateCreated":"2026-11-09","isBasedOn":"https://t.me/africaintel/15845","text":"following a December 2022 anti-money-laundering law, around 540 inspections between October 2022 and June 2026, 246 investigations, nearly 100 prosecutions, and the seizure or confiscation of about $46.75m in assets.","url":"/claims/01a1cc57-e4fc-78c5-8c8b-ab0dc8fd7400","spokenByCharacter":{"@type":"Person","name":"Finance Minister Doudou Fwamba Likunde Li-Botay","@id":"/actors/01a1cc57-e383-74ed-b61d-5c562794591a"}}]} ``` ## Sitemap See the full [sitemap](https://dgw.tmarket.io/sitemap.md) for all pages.