GIABA
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BUSINESS
Criminals Now Targeting Churches and Mosques for Money Laundering — Attorney-General, GIABA and FIC Warn
By Samuel Asamoah Ghana’s Attorney-General and anti-money-laundering authorities have raised alarm over growing evidence that criminals are exploiting churches, mosques,…
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BUSINESS
GIABA Engages Religious Leaders in Ghana to Combat Money Laundering and Terrorism Financing
By Samuel Asamoah The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organizing a two-day National Sensitization…
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BUSINESS
Journalists Must Lead the Battle Against Money Laundering – GIABA Director General
By: Samuel Asamoah Reporting from Guinea Bissau The Director General of the Inter-Governmental Action Group against Money Laundering in West…
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