Nigeria: GIABA to Unveil New Strategic Plan Against Financial Crimes, Money Laundering

27 August 2015

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.

...

AllAfrica publishes around 400 reports a day from more than 100 news organizations and over 500 other institutions and individuals, representing a diversity of positions on every topic. We publish news and views ranging from vigorous opponents of governments to government publications and spokespersons. Publishers named above each report are responsible for their own content, which AllAfrica does not have the legal right to edit or correct.

Articles and commentaries that identify allAfrica.com as the publisher are produced or commissioned by AllAfrica. To address comments or complaints, please Contact us.