Liberia Launches Nationwide Money Laundering, Terrorism Financing Risk Assessment
MONROVIA — Liberia is preparing to deploy specialized working groups nationwide to collect data on money laundering and terrorism financing ...
Tag: money laundering
Youth Coalition Praises FIA Chief for Gains in Fight Against Financial Crimes
MONROVIA – A youth and student coalition has praised the Financial Intelligence Agency of Liberia and its head, Mohammed Ali ...
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, ...
Finda Bundoo Back in Liberia, Passes Immigration Without Arrest
MONROVIA — Nora Finda Bundoo, a former chief of protocol to ex-President George Weah and a principal defendant in one ...
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 ...
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 ...
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 ...
