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National Risk Assessment on money laundering, terrorism financing underway

National Risk Assessment on money laundering, terrorism financing underway
thebftonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thebftonline.com Daily Mail and Mail on Sunday newspapers.

Edwinw harris jrKwaku duaMuazu umaruNational risk assessmentFinancial intelligence centerFinancial intelligence centreNational correspondent for ghanaMoney launderingChief executive officerThird roundMutual evaluation

EFCC, GIABA, NFIU seek stiffer sanctions against graft in West Africa

EFCC, GIABA, NFIU seek stiffer sanctions against graft in West Africa
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryModibbo tukurIbrahim idrisMuazu umaruEdwin harris jrHarris jrAbdulkarim chukkolEconomic community of west african statesFinancial crimes commissionFinancial action task forceGovernmental action group against money launderingWest africaNigerian financial intelligence unitWest africanChairman abdulkarim chukkolGeneral edwin harris

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

Ensure Only People of Integrity Have Access to Public Resources, GIABA Warns

Ensure Only People of Integrity Have Access to Public Resources, GIABA Warns
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Burkina fasoAbuja federal capital territoryRepublic of nigerMedwin harrisAbdulkarim chukkolAlex enumahIbrahim idrisMuazu umaruGovernmental action groupFinancial action taskFinancial crimes commissionInter governmental action groupMoney launderingWest africaTerrorist financingFinancial action task force

ECOWAS: GIABA seeks stiff sanctions for corrupt leaders

ECOWAS: GIABA seeks stiff sanctions for corrupt leaders
vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryMuazu umaruIkechukwu nnochiriEdwin harris jrGovernmental action group against money launderingEconomic community of west african statesWest africaEconomic communityWest african statesAnti money launderingCounter financing