The Executive Director of Financial Intelligence Unit (FIU), Mr. Ahmed Kamara has disclosed that they will be hosting the Marine time conference on Money Laundering under GIABA from
Director of Financial Intelligence Unit (FIU), Ahmed B. Kamara, has expressed determination to heighten the fight against terrorism and money laundering in Sierra Leone. Kamara made the statement yesterday
The Director General of the ECOWAS Inter – Governmental Group Against Money laundering in West Africa (GIABA) Dr. Abdullahi Shehu has commended the government and people of Sierra
The Inter-Governmental Action Group against Money Laundering in West Africa [GIABA] recently organized an open house forum for youths on Anti–Money Laundering/Counter financing of terrorism [AML/CFT] in Sierra
Money laundering is the practice of processing criminal proceeds to disguise its illegal origin. The term derives from the fact that certain organized crime rings in the 1920's
