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Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)

By JX Low · 26 Aug 2020

GIABA
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The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) was established by the Economic Community of West African States (ECOWAS) Authority of Heads of State and Government in the year 2000.

The creation of GIABA is a major response and contribution of the ECOWAS to the fight against money laundering.

GIABA

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About JX Low

Editor · Dip(AML)

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