The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding an awareness seminar on AML/CFT/CPF compliance for members of the ECOWAS Administration and Finance Committee in Lomé, Togo…
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 Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding an awareness day for journalists and an advocacy mission with the Togolese media in Lomé (Togo) on 20-21 March 2024…
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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