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: financial crimes
GIABA Warns West Africa Loses $50 Billion Yearly to Money Laundering
By Blamo N. Toe MONROVIA — West Africa is losing an estimated $50 billion a year to illicit financial flows, ...
FIA Strengthens Ties with Liberian Banks to Combat Money Laundering and Financial Crimes
MONROVIA -- The Financial Intelligence Agency of Liberia (FIA) has significantly enhanced its credibility by forging stronger partnerships with the ...
