Tag: Anti-Money Laundering
Ghana intensifies fight against financial crimes
Ghana has reaffirmed its commitment to combating money laundering, terrorist financing and proliferation financing in the national interest and in fulfilment of…
GIABA seeks support of FBOs on anti-money laundering and counter-financing of terrorism
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), is seeking the support of Faith-Based Organisations (FBOs), in…