[ORGANIZATION]
Financial Intelligence Centre
Featured in 2 tracked stories · first seen
Situations
West African investigative journalism training on financial-
2 clusters · 6 sources · last updated
Latest: GIABA trains West African journalists to investigate financial crimes
Efforts to strengthen investigative journalism regarding financial crimes have expanded from national initiatives in Nigeria to regional programs across West Africa. In Nigeria, the Africa Network for Environment and Ec
Ghana virtual asset regulation development
3 clusters · 10 sources · last updated
Latest: Ghana formalizes oversight of cryptocurrency market
Ghana has moved into a coordinated supervision phase for virtual asset regulation following the passage of the Virtual Asset Service Providers Act, 2025 (Act 1154). To prevent institutional silos, the government inaugura