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GIABA sensitises NPOs on fight against money laundering

GIABA sensitises NPOs on fight against money laundering

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) is holding a regional workshop on developing effective frameworks and structures to fight Money Laundering and Terrorist Financing (ML/TF) through Non-profit Organisations (NPOs). The workshop, scheduled to hold in Abuja, from today to Friday, will enable the agency educate the NPOs on the effectiveRead More
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