The regional validation workshop on money laundering (ML) and terrorist financing (TF) risks linked to the misuse of legal persons and legal arrangements, held from 5 to 7 November 2024 in Saly, Senegal, concluded with key recommendations…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding a regional validation workshop in Saly, Senegal, from 5 to 7 November 2024, on the study of money laundering…
Stay informed.
Subscribe to GIABA news.
You can unsubscribe at any time using the link in our emails. See our privacy policy.