Exclusive articles:
FATF, GIABA Rally Round West Africa To Tackle Financial Crimes As Experts Meet In Accra
By: GIABA Journalists Network Ghana Chapter
A high-level coalition of global and regional anti-financial crime experts has converged in Accra for the 2025 Joint Experts...
FATF, GIABA To Hold Joint Experts’ Meeting In Accra
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the Financial Action Task Force (FATF) will convene a Joint Experts’ Meeting...
Rt. Hon. Alban Bagbin’s Torch Would Continue To Shine And Glow Brightly Long After He Has Left The Stage
Author: Sunliedong Justice
Having entered parliament at the ripe age of 35 in 1993 when he had peaked as a youth, Hon Alban Sumana Kingsford...
Criminals Now Exploiting Churches, Mosques, Religious Organizations—Attorney-General, GIABA & FIC Alarmed Over Money Laundering
By: GIABA Journalists Network, Ghana Chapter
Churches and religious organizations operate largely on trust. Donors—both local and international—are rarely questioned about the source of their...
Money Laundering Fight: GIABA Set To Engage Religious Leaders In Accra
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organizing a 2 – day National Sensitization Workshop for Religious Leaders and...
