The Inter-governmental Action Group against Money Laundering in West Africa (GIABA) is set to unveil the fourth strategic plan in the fight against money laundering and financing of terrorism in the country.
The Director General, (GIABA), Adama Coulibaly, who spoke at the third regional sensitisation workshop for Civil Society Organisations (CSOs) on Anti-Money Laundering and Counter-Financial of Terrorism (AML/CFT) in Lagos, condemned financial crimes and money laundering in the West Africa region.
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