ECOWAS moves against trade-based money laundering

Nigeria and other countries in the West African sub-region have taken measures to check trade-based money laundering in the West African region. The campaign is being championed through the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), a West Africa’s regional body against money laundering, terrorist financing and Proliferation Financing (ML/TF/PF). At a [...]

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