The Inter - Governmental Action Group against Money Laundering in West Africa (GIABA), a specialised institution for ECOWAS, ...
Regional Sensitization Workshop on Anti-Money Laundering and Counter-Financing of Terrorism AMLCFT designed for Civil Society ...
Diana Asonaba Dapaah, (M) with executives of GIABA and participants Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), a specialised ECOWAS institution, has began a 3-day ...
The Director-General of GIABA, Edwin W. Harris Jr., has announced funding opportunities for West African Civil Society ...
She commended GIABA for actively engaging and involving CSOs in the fight against ML and FT. "The unique impact that CSOs ...
The West African anti-money laundering body, GIABA, civil society organisations, professionals, a Nigerian anti-corruption agency, and a state governor, on Wednesday, called for collective ...
The African Development Bank (AfDB) and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has launched a three-year support project to combat money laundering and ...
In Senegal, Ms. Bakari chaired the 41st Technical Commission and Plenary meeting of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA). This leadership position within ...
and Inter-Governmental Action Group against Money Laundering and Terrorism Financing in West Africa (GIABA). Speaking at the ...
The Economic Commission for Africa (ECA), the Global Energy Interconnection Development and Cooperation Organization (GEIDCO) ...
The West African anti-money laundering body, GIABA, civil society organisations, professionals, a Nigerian anti-corruption agency, and a state governor, on Wednesday, called for collective ...