ECOWAS Celebrates 49th Anniversary with Focus on Regional Unity and Peace newsghana.com.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsghana.com.gh Daily Mail and Mail on Sunday newspapers.
Author: GIABA Journalists Network, Ghana Chapter GIABA-ECOWAS is set to hold a two-day sensitisation workshop meant to educate, raise massive awareness and further enlighten Civil Society Organizations (CSOs) about the significant dangers of Money Laundering and Terrorist Financing. Scheduled for 4th to 6th June, at the Fiesta Royale Hotel next…
Combating money laundering: GIABA-ECOWAS to engage CSOs in Ghana ghanaweb.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanaweb.com Daily Mail and Mail on Sunday newspapers.
The Civil Society Legislative Advocacy Centre (CISLAC) and Transparency International in Nigeria (TI-Nigeria) have said that illegal money changers are responsible for the rising terrorism funding in the country. The Executive Director of CISLAC/TI-Nigeria, Malam Auwal Musa Rafsanjani, said this on Wednesday in Abuja at the Multi-Stakeholders Meeting on Preventing…
Nigeria: Illegal Money Changers Fueling Terrorism Funding - CISLAC allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.