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

By ·

GIABA
You are here:

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

Related Post

 1 in 5 banks in Asia Pacific says tax evasion will double: Survey Singapore - A recent poll conducted by data analytics firm FICO revealed that one in five banks in the Asia Pacific expects tax evasion in 2017 to increase 100 to 500 percent over last year's levels.Additionally, a further one in five senior fraud managers surveyed said they expect the increase ...
 Banks – AML/CFT Red Flags Transactions Which Do Not Make Economic SenseTransactions that cannot be reconciled with the usual activities of the customer, for example ― (a) the use of Letters of Credit and other methods of trade finance to move money between countries or jurisdictions where such trade is not consistent ...
 Singapore companies sanctioned by OFAC for aiding North Korea The Office of Foreign Assets Control (OFAC) has designated 16 entities and individuals for activities related to supporting the Democratic People's Republic Korea's (North Korea) nuclear and ballistic missile programs, energy trade, labour exports, and sanctions evasion.Amongst them are two Sing...

Reader Interactions

Leave a Reply

Your e-mail address will not be published. Required fields are marked *

Be the first to know
We hate spam as much as you do