Umbiko wakamuva weFinancial Intelligence Centre uvumbulule imiphumela eshaqisayo, ekhombisa ukuthi izinhlangano ezingenzi nzuzo zaseNingizimu Afrika zixhashazwa njengemigudu yokuxhasa ngemali amaphekula. Lo mbiko usikhanyisela ngomkhuba ophazamisayo wezimali ezidluliselwa emaqenjini okusolakala ukuthi anokweqisa asebenza eSyria nase-Indonesia.
Ngokophenyo, imali ithunyelwa ngomshoshaphansi kulezi zinhlangano kusetshenziswa iminikelo yokusiza umphakathi, kodwa iphinde ihanjiswe ukuze kuxhaswe izinsolo zobushokobezi. Kuyashaqisa ukuthi lo mbiko uqokombisa izehlakalo lapho abafundi bezenkolo bethunyelwe eSyria bephethe amapotimende agcwele izizumbulu zemali okuhloswe ngazo ukubhanga ama-ajenda ashibhile.
Engxoxweni ekhethekile no-Elvis Presslin, u-Willem Els, uchwepheshe wezobuNhloli kanye noMdidiyeli Omkhulu Wokuqeqesha mayelana nobuphekula nezigameko ezihlobene neziqhumane e-Institute for Security Studies (ISS), ucubungule ngokujulile imithelela yalokhu okutholakele.
U-Els ugcizelele isidingo esiphuthumayo sokucutshungulwa okuthuthukisiwe nezinyathelo zokulawula ukuze kunqandwe ukuxhashazwa kwezinhlangano ezingenzi nzuzo ngezinhloso ezimbi. “Lesi sambulo sigcizelela amaqhinga ayinkimbinkimbi asetshenziswa amanethiwekhi amaphekula ukuze axhaphaze imigudu engalindelekile ukuze athole usizo lwezezimali,” kuphawula u-Els.
“Kubalulekile ukuthi iziphathimandla zibambisane eduze nezinhlangano ezingenzi nzuzo ukuze zisebenzise izindlela eziqinile zokuthola nokuvimbela ukugeleza kwezimali okungekho emthethweni.”
Isambulo esishaqisayo sigcizelela izinselele ezinezici eziningi ekulweni nobuphekula bomhlaba kanye neqhaza elibalulekile lobuhlakani bezezimali ekuphazamiseni amanethiwekhi abo okuxhasa ngezimali.
Njengoba iziphathimandla zibhekana nalesi simo esishintshayo esisongelayo, kudingeka imizamo ehlangene ukuze kuqiniswe izinhlaka zokulawula kanye nokuthuthukisa ukubambisana kwamazwe ngamazwe ukuze kuvikelwe ukuhlangana okucashile phakathi kwezinhlangano ezingenzi nzuzo kanye noxhaso lwamaphekula.
