GIABA Trains BDC Operators Over Money Laundering, Terrorism Financing 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.
Financial Intelligence Unit (FIU) Director-General Mr. Edwin W. Harris has accused Central Bank of Liberia (CBL) Executive Governor J. Aloysius Tarlue of non-compliance posture toward an upcoming mutual evaluation process.
Dakar - The newly appointed Director-General (DG) of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), Mr. Edwin W. HARRIS Jr, was sworn in along with the Commissioners and other Heads of ECOWAS Institutions at the
MONROVIA – The Financial Intelligence Unit of Liberia and Liberia's Justice Minister, Cllr. Frank Musah Dean, have jointly issued statements calling for straight adherence to domestic laws and practices in Liberia that aligned with international best
Liberia: Religious Leaders Asked to Fight Against Money Laundering liberianobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from liberianobserver.com Daily Mail and Mail on Sunday newspapers.