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Nigeria to host 40th GIABA technical commission/plenary, 27th ministerial meeting – The Sun Nigeria

Nigeria to host 40th GIABA technical commission/plenary, 27th ministerial meeting – 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.

Abuja federal capital territoryEdwin harris jnrJuliana taiwo obalonyeJustice lateef fagbemiCompliance groupEffectiveness improvement programMinisterial committeeTechnical assistance forumGovernmental action groupMonitoring groupTechnical commissionTechnical commission plenaryHouse conference centreFrom juliana taiwo obalonyeInter governmental action groupMoney laundering

Nigeria to host the 40th GIABA Technical Commission/Plenary and 27th Ministerial Committee Meeting

Nigeria to host the 40th GIABA Technical Commission/Plenary and 27th Ministerial Committee Meeting
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.

Abuja federal capital territoryFederal republic of nigeriaLateef fagbemiEdwinw harris jnrTechnical commission plenaryHouse conference centreEffectiveness improvement programTechnical assistance forumCompliance groupMinisterial committeeMonitoring groupTechnical commissionGovernmental action groupInter governmental action groupMoney launderingWest africa

Ghana regains exemplary status in money laundering fight

Ghana regains exemplary status in money laundering fight
graphic.com.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from graphic.com.gh Daily Mail and Mail on Sunday newspapers.

Greater accraKwaku duaAfrica middle east groupInternational cooperation review groupFinancial action task forceFinancial intelligence centreGovernmental action group against money launderingMinisterial committeeTechnical commission plenaryWest africanJustice kimelabalou abaMiddle east groupChief executive officerBeneficiary ownership registerRegistrar general

It is our responsibility to stop illicit financial flows within the ECOWAS Region—Dr Bawumia

Vice-President Dr. Mahamudu Bawumia has renewed and reaffirmed the government of Ghana’s commitment coupled with the continuous efforts to ensure that activities of money launderers and terrorism financiers are tackled head-on. According to Dr. Bawumia, the Ghana government is doing everything possible to ensure that the Ghanaian economy is neither…

Burkina fasoGuinea bissauGreater accraMahamudu bawumiaOsafo maafoMarcus pleyerGlobal communityFinancial action task forceMinisterial committee meetingMovenpick ambassador hotelTechnical commission plenaryGovernmental action groupEuropean unionFinancial intelligence centreMinisterial committeeSenior minister

It is our responsibility to stop illicit financial flows within the ECOWAS Region – Bawumia

Vice-President Dr. Mahamudu Bawumia has renewed and reaffirmed the government of Ghana’s commitment coupled with the continuous efforts to ensure that activities of money launderers and terrorism financiers are tackled head-on. According to Dr. Bawumia, the Ghana government is doing everything possible to ensure that the Ghanaian economy is neither…

Burkina fasoGuinea bissauGreater accraMahamudu bawumiaOsafo maafoMarcus pleyerGlobal communityFinancial action task forceMinisterial committee meetingMovenpick ambassador hotelTechnical commission plenaryGovernmental action groupEuropean unionFinancial intelligence centreMinisterial committeeSenior minister