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Ghana's Interior Minister Advocates for Enhanced Anti-Money Laundering Legislation
Ghana’s Interior Minister, Mohammed Mubarak Muntaka, is pushing for stricter anti-money laundering laws to curb illicit financial transactions and boost the country’s economic security. He made this call during a meeting with the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the Financial Intelligence Centre (FIC) on March 21. Muntaka emphasized the need for…
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GIABA Strengthens EFCC's Capacity to Fight Money Laundering
GIABA Strengthens EFCC’s Capacity to Fight Money Laundering
GIABA Strengthens EFCC’s Capacity to Fight Money Laundering
GIABA Strengthens EFCC’s Capacity to Fight Money Laundering
As part of its efforts aimed at enhancing the fight against money laundering and terrorist financing in West Africa, the Inter Governmental Action against Money laundering in West Africa, GIABA, between Monday September 23 and Friday September 27, 2019 exposed officers of…
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Money Laundering: GIABA Lauds Magu Over Conviction Record
Money Laundering: GIABA Lauds Magu Over Conviction Record
Money Laundering: GIABA Lauds Magu Over Conviction Record
Money Laundering: GIABA Lauds Magu Over Conviction Record
The Inter-Governmental Action Group Against Money Laundering In West Africa, GIABA, has commended the Economic and Financial Crimes Commission, EFCC, for changing the narrative of the fight against corruption in the country with the improved record of convictions secured in the past…
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Group Against Money Laundering Trains EFCC Operatives
Group Against Money Laundering Trains EFCC Operatives
Group Against Money Laundering Trains EFCC Operatives
Group Against Money Laundering Trains EFCC Operatives
Prosecutors and operatives of the Economic and Financial Crimes Commission, EFCC on Monday, 4th June, 2018 commenced a 5-day capacity development training at the prestigious EFCC Academy, Karu, Abuja.
The training is sponsored by the Inter-Governmental Action Group Against Money Laundering…
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GIABA holds Confab in Ghana
… Mutual Evaluation and Implementation (WGMEI) that will discuss the follow-up reports of Benin, Liberia, Nigeria, Senegal and Togo that are on the expedited regular follow-up process and those of Cape Verde, The Gambia, Guinea-Bissau and Sierra …
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