GIABA
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BUSINESS
GIABA warns religious institutions over possible abuse of charitable funds
By Samuel Asamoah Religious institutions across The Gambia are being urged to strengthen financial transparency and accountability amid concerns that…
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BUSINESS
GIABA Calls for Stronger Parliamentary Oversight as Africa Loses Nearly $90 Billion Annually to Illicit Financial Flows
By: Samuel Asamoah and Justice Ahoto West African governments have been urged to strengthen parliamentary oversight, improve public financial management…
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BUSINESS
GIABA, FIA Launch Pre-Risk Assessment Workshop to Tackle Financial Crimes in Liberia
By Samuel Asamoah Stakeholders in Liberia’s financial, security, and regulatory sectors have convened in Monrovia for a five-day pre-risk assessment…
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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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