国际货币基金组织 (IMF) 警告，以美元为支撑的稳定币（如USDT和USDC，总市值达2600亿美元）可 能会在货币体系疲弱的国家中加速货币替代，从而削弱中央银行对资本流动的有效控制。在高通胀、低 信任度的经济体中，家庭和个人倾向于选择稳定币来替代波动性大的当地货币，这使得风险加剧。监管 套利、挤兑风险和非法资金流动是核心系统威胁； 强调稳定币将长期存在，并呼吁建立强有力、协调 一致的国际监管框架，以在控制风险的同时，利用稳定币扩大金融普惠性。 ...

（原标题：非法资金流动正在破坏非洲经济） 不安全因素和洗钱活动的激增恰逢我国经济从近期全球经济冲击中复苏，以及 年轻人口不断增长。这导致了经济增长受阻，非法资金流动和走私造成大量国家财 政收入损失，关键公共服务供给不足，青年不满情绪日益高涨，进而助长非法移民 潮并催生新一代极端主义者。 副财长指出深化区域合作对于应对日益严重的威胁仍然至关重要，并呼吁建立统一 的监管框架、健全的金融情报系统和更强有力的执法机制，以遏制跨境金融犯罪的 浪潮。 据加纳"写真在线网"11月4日报道，加纳财政部副部长托马斯·安蓬警告称非法 资金流动和洗钱活动正在使非洲经济陷入监管不力、资本外逃和财政能力下降的恶 性循环，持续破坏着可持续增长。 ...

Group 1 - The African Development Bank (AfDB) emphasizes that enhancing transparency in Africa's natural resource sector is crucial for addressing issues related to illicit financial flows, illegal natural resource trade, and resource-backed loans [2] - The AfDB has concluded activities in Chad under the "Unlocking Africa's Wealth" GONAT program, which aims to curb illicit financial flows and promote sustainable growth and development [2] - Solomane Koné, Director of the AfDB's African Natural Resource Management and Investment Center, stated that improving governance and transparency is essential for reforming illicit financial flows, illegal natural resource trade, and the design, monitoring, and implementation of resource-backed loans [2] Group 2 - According to the AfDB's African Economic Outlook, illicit financial flows are a major obstacle to Africa's development, with nearly $90 billion lost annually [3] - Eric Ogunleye, Director of the AfDB's African Development Institute, highlighted that illicit financial flows are one of the primary barriers to Africa's development [3]

Core Insights - The African Development Bank (AfDB) reports that illegal financial flows (IFF) are a major obstacle to Cameroon’s development, with an estimated loss of 56.35 trillion Central African Francs (approximately $939.16 billion) from 1970 to 2022, averaging 1.08 trillion Central African Francs (about $18 million) annually [1][2] - The losses from IFF are equivalent to 80.5% of the projected funding gap for key projects under Cameroon’s 2030 National Development Strategy, which is estimated at 70 trillion Central African Francs (approximately $1.17 billion) [2] - In 2022, the estimated loss recorded by customs was 114.4 billion Central African Francs (about $1.9 million), indicating that illegal financial flows remain a persistent issue [2] Summary by Sections Illegal Financial Flows Impact - Illegal financial flows hinder Cameroon’s ability to raise funds for development projects, affecting critical sectors such as infrastructure, healthcare, and education [2] - The ongoing issue of IFF is attributed to tax evasion, smuggling, and other illegal activities that circumvent border controls [2] Regulatory Challenges - Cameroon was placed on the "grey list" by the Financial Action Task Force (FATF) in June 2023 due to insufficient measures against illegal financial flows, indicating ongoing struggles to implement necessary reforms [2] Recommendations for Action - AfDB emphasizes the importance of a multi-sectoral collaborative approach to effectively combat illegal financial flows, suggesting key actions such as enhancing tax and customs transparency, fostering international cooperation to combat tax evasion, and improving traceability of cross-border financial flows [3]