Combating Money Laundering: GIABA-ECOWAS To Engage CSOs In… Rhema May 29, 2024 GIABA-ECOWAS is set to hold a two-day sensitisation workshop meant to educate, raise massive awareness and further…
Money Laundering, Terrorist Financing Threatens West Africa;… Rhema Nov 28, 2023 The Director-General of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) under…
GJA Commends GIABA For Setting Up Anti-Money Laundering… Rhema Nov 28, 2023 The critical role of Journalists in exposing and combating money laundering cannot be overlooked. It is becoming…
Ghana to miss Beneficial Ownership disclosure deadline SpyDa Dec 20, 2019 Ghana is likely to miss the deadline for the establishment of Beneficial Ownership (BO) disclosure regime, in…
