African Development Bank, Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) combat money laundering and terrorism financing in Africa through new project
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Attendees at the launch ceremony of the three-year project to combat money laundering and terrorism financing, Senegal April 2024 (Source: African Development Bank Group (AfDB) | 1 week ago) |
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(l-r) : AfDB Country manager for Senegal Mohamed CHERIF, Edwin W. HARRIS Jr, Director General of GIABA. David N BORBOR, Director of the Financial Intelligence Unit of Sierra Leone and GIABA national correspondent. Tafsir HANE, representing Senegal’s Financial Intelligence Unit’s President, attend launch ceremony Dakar, April 2024 (Source: African Development Bank Group (AfDB) | 1 week ago) |
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