The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), in collaboration with the African Development Bank (AfDB), is holding the 4th edition of the GIABA Public-Private Sector Consultative Forum…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), in collaboration with the African Development Bank (AfDB), is holding a 4-day regional meeting of compliance officers…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the African Development Bank (AfDB) are holding national workshops on strengthening AML/CFT compliance in the real estate sector…
The Round Table and Regional Workshop on mobilising women against transnational economic and financial crime, organised by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)…
Combating a global phenomenon such as transnational organised crime requires partnerships at every level. Governments, the private sector, civil society, international organisations and people from all walks of life…
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