Tag: Terrorism Financing
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Gov’t unveils tougher measures to fight money laundering and terrorism financing – Deputy Minister
Government has announced a raft of strengthened policy and institutional measures aimed at closing pathways used to launder illicit funds and finance terrorism, as...
Ghana Calls for Stronger West African Anti-Money Laundering Framework
Vice President Naana Jane Opoku-Agyemang has urged West African leaders to reinforce regional defenses against financial crimes during the Intergovernmental Action Group Against Money...
EU ADDS ALGERIA TO LIST OF HIGH- RISK COUNTRY OVER MONEY LAUNDERING, TERRORISM FINANCING
In the fight against money laundering and terrorist financing (AML/CFT), the European Commission adds Algeria to the list of high-risk countries
The European Commission has...
Media asked to lead advocacy against money laundering and terrorism
Mr. Kojo Oppong Nkrumah, the Minister of Information, has urged the media to take the lead in the advocacy against money laundering (ML) and...
Terrorism Financing: CNPP, CSOs Want FG To Investigate DSS Over Allegation Of Plots To Frame-up Emefiele
The Conference Of Nigeria Political Parties (CNPP) in conjuction with civil society organisations under the umbrella of the Coalition Of National Civil Society Organisations...
