FIA tells court no record to support allegations against Tweah, others
MONROVIA — The prosecution’s case suffered a significant setback Wednesday when a key subpoenaed witness from the Financial Intelligence Agency ...
Tag: Financial Intelligence Agency Liberia
Liberia to host forum on mining, money laundering and terrorist financing
MONROVIA — The Ministry of Mines and Energy, in partnership with the Financial Intelligence Agency of Liberia, will on Wednesday ...
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 ...
Lonestar Cell MTN Mobile Money fined L$25 million for anti-money laundering violations in Liberia
MONROVIA — The Financial Intelligence Agency (FIA) has fined Lonestar Cell MTN Mobile Money, Inc. (LCMMMI) L$25 million (US$125,100) for ...
