ARINWA Wraps Up Liberia Mission, Pushes Stronger Asset Recovery Framework Ahead of FATF Review
MONROVIA — The Asset Recovery Inter-Agency Network for West Africa (ARINWA) has concluded a high-level working visit to Liberia, engaging ...
Tag: anti-money laundering
FIA fines 50/50 Casino $6M for major lapses in anti-money laundering controls
MONROVIA — The Financial Intelligence Agency of Liberia (FIA) has fined 50/50 Casino Inc. six million Liberian dollars (about US$31,000) ...
Liberia’s FIA fines Golden and Riverside Casinos L$10m ach for AML violations
MONROVIA – The Financial Intelligence Agency of Liberia (FIA) has imposed sweeping penalties on two major gambling institutions—Golden Casino and ...
Justice Minister Tweh Calls for Stronger Cooperation to Fight Financial Crimes
MONROVIA -- Liberia's Justice Minister and Attorney General, Cllr. N. Oswald Tweh, states that robust regional and international cooperation is ...
