The GIABA director in turn expressed his satisfaction about the financing, which he said, "comes at a pertinent time, to support the implementation of GIABA's ongoing Strategic plan for 2023 ...

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 ...

The Federal Government has hinted that it will in the next two weeks resume the prosecution of some suspected terrorists, including Boko Haram members who have been indicted for the heinous crimes.

The African Development Bank (AfDB) and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) ...

In another report, the Inter Governmental Action Group against Money Laundering in West Africa (GIABA), stated that Nigeria has shown serious commitment in the fight against terrorism and ...

O GIABA é uma instituição especializada da Comunidade Económica dos Estados da África Ocidental (CEDEAO), responsável por facilitar a concretização da luta contra o branqueamento de capitais e o ...

Writing on the theme of ‘So who’s winning the war on drugs?’ published on August 30th 2012, Dan Hind, the author of two books, The Threat to Reason and The Opinion, stated that President ...

Read more about Delhi HC Seeks ED, CBI Responses to Manish Sisodia's Plea for Bail in Excise Policy Scam Cases on Devdiscourse ...

A posição foi transmitida pelo chefe do Governo depois de receber, na Praia, uma delegação do Grupo Intergovernamental de Ação contra o Branqueamento de Capitais na África Ocidental (Giaba ...