[ORGANIZATION]
Inter-Governmental Action Group Against Money Laundering in West Africa
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Situations
Liberia financial crime risk assessment
2 clusters · 6 sources · last updated
Latest: Liberia to launch biometric profiling for 140,600 undocumented migrants
Liberia is preparing to launch its second National Risk Assessment (NRA-2) to bolster defenses against money laundering, terrorist financing, and proliferation financing. The initiative involves specialized working group
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