The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) held the 13th Open House Forum on Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Youths at the Ghana Institute of Management and Public Administration (GIMPA), Accra, Ghana, on Monday, May 9th, 2022. The objective of…
Illicit Financial Flow: Nigeria Tasks West Africa on Register of Property Owners thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.
Money Laundering and Terrorist Financing (ML/TF) continue to pose an enormous threat to global socio-economic development and peace and the ECOWAS region is no exception. Currently being a major region of concern regards to terrorist financing and the recent activities in Mali, Guinea, Burkina Faso, and the failed attempt in…
Continuous engagement with the media critical in the fight against money laundering, terrorism modernghana.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from modernghana.com Daily Mail and Mail on Sunday newspapers.