Tuesday, 26 June 2012

GIABA sensitizes ECOWAS journalists on money laundering in Gambia


FROM: WILLIAM NANA YAW BEEKO, BANJUL, GAMBIA

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will hold a sensitization seminar on Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) for journalists from English-speaking countries of West Africa between Thursday 28 June and Friday 29 June, 2012 in Banjul, The Gambia.

Wednesday, 6 June 2012

Fighting economic and financial crimes under the rule of law

A book presentation on ‘Strategies and Techniques of Prosecuting Economic and Financial Crimes,’ in Abuja, Nigeria, by Abdullahi Shehu Yibaikwal, Director-General, the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA).