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AMCON, ICPC, NFIU, others set for Realnews 11th anniversary lecture — National Accord Newspaper

AMCON, ICPC, NFIU, others set for Realnews 11th anniversary lecture — National Accord Newspaper
nationalaccordnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalaccordnewspaper.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryMohammed bello kokoEdwinw harris jrRealnews hallKayode adebayoFelix obiamaluMaureen chigboGovernmental action groupNigerian ports authoritySheraton hotelSheraton hotelsAssets management corporation of nigeriaOffences commissionCrime departmentAfrican economyAnniversary lecture

GIABA DG to deliver Realnews magazine annual lecture Nov 7 – The Sun Nigeria

GIABA DG to deliver Realnews magazine annual lecture Nov 7 – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

Cross riverUniversity of liberiaEdwinw harris jrHarris jrLiberia national risk assessmentGovernmental action group against money launderingStorm in senate as ndumeSheraton hotelRealnews magazinePublications limitedRealnews magazine onlineWest africaIllicit funds flowAfrican economyFinancial intelligence unitNational risk assessment

Director General of GIABA to deliver Realnews 11th Anniversary Lecture

The Management of Realnews Magazine and Publications Limited, publishers of Realnews Magazine Online, has announced that Edwin W. Harris Jr, Director General of the ECOWAS Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Senegal will deliver the Realnews 11th Anniversary Lecture. The lecture on “Threats of Illict Funds Flow to the African Economy” will

University of liberiaMohamed ibn chambasChukwuma charles soludoEdwinw harris jrBuba marwaHarris jrMahmood yakubuSimbi kesiye waboteMohammed bello kokoJohn dramani mahamaNational drug law enforcement agencyNigerian content developmentNigerian ports authorityGovernor of the central bankWorld bank vice presidentGovernmental action group against money laundering

GIABA canvass stiff sanctions for corrupt leaders in W/Africa

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has said there was a need for stiff sanctions to be imposed against corrupt leaders as current efforts not comprehensive in the region. Mr. Muazu Umaru, Director of Policy & Research, GIABA who spoke on behalf of the Director General of GIABA, Mr. Edwin…

Abuja federal capital territoryMuazu umaruAbdulkarim chukkolEdwinw harris jrFinancial crimes commissionFinancial action taskIntergovernmental action groupMoney launderingWest africaDirector generalOpening ceremonyStakeholders workshopTerrorist financingActing chairmanFinancial action task forceAnti money laundering

Anti-Money Laundering, Terrorist Financing: Group Trains Regional Journalist For Effective Reporting

Anti-Money Laundering, Terrorist Financing: Group Trains Regional Journalist For Effective Reporting
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryCoted ivoireBuno ndukaTimothy melayeEdwinw harris jrBisi olawuyiS reginat bandeHarris jrDepartment of communicationUniversity of ibadanInformation centreIntergovernmental action group against money launderingWest africanWest africaJournalism on economicFinancial crimes