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, ...
Tag: GIABA
GIABA Director calls for stronger public–private collaboration to regulate virtual asset service providers
LOWER MARGIBI — The Director General of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Edwin Harris ...
Boakai urges West Africa to unite against illicit finance at GIABA 44th Plenary
LOWER MARGIBI — President Joseph Nyuma Boakai on Thursday called for a united West African front against money laundering, terrorist ...
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 ...
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 ...
