Liberia’s FIA fines LBDI L$18.5 million for major Anti-money laundering failures
MONROVIA — Liberia’s Financial Intelligence Agency (FIA) has fined the Liberian Bank for Development and Investment (LBDI) L$18.5 million for ...
MONROVIA — Liberia’s Financial Intelligence Agency (FIA) has fined the Liberian Bank for Development and Investment (LBDI) L$18.5 million for ...
