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Bissau, Guinea-Bissau – The Director General of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), Dr. Edwin Harris Jr.,…
The Director General of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Mr. Edwin W. Harris Jr., has been…
At FIA-GIABA Capacity Building workshop on Countering Terrorism Financing (CFT) for National Stakeholders: Justice Minister, GIABA Demand Robust Enforcement of Anti-Terrorist Financing…
Dakar – The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has held a two-day annual briefing session and conference…
MONROVIA – Religious community of both Christians and Muslims are meeting in Monrovia in a two-day sensitization seminar on Anti-Money Laundering and…
Monrovia – Liberia has taken a giant step in the global fight against money laundering and countering financing of terrorism (AML/CFT).
Monrovia – Liberia will shortly be downgraded by the Inter-Governmental Action Group against Money Laundering and Terrorist Financing in West Africa (GIABA).
