Vice President Calls for Stronger Regional Unity in Fight Against Money Laundering, Terrorism Financing

Gombe Police Hold Workshop To Tackle Money Laundering, Terrorism Financing

The Gombe State Police Command has organized a one-day training workshop aimed at strengthening officers’ knowledge and capacity in the fight against money laundering, terrorism financing, and the prosecution of related cases. The training, which took place at Amar Hall along Ashaka Road, brought together key officers from across the command, including Area Commanders, Divisional Police Officers (DPOs), Crime Officers, SCID Detectives, and membe…

Vice President calls for stronger regional unity in fight against money laundering, terrorism financing

Vice President, Prof Naana Jane Opoku-Agyemang Ghana’s Vice President, Prof Naana Jane Opoku-Agyemang, has called for deeper regional cooperation in the fight against money laundering, terrorism financing, and the proliferation of weapons, urging ECOWAS member states to remain united and forward-looking in addressing transnational threats. Speaking at the 2nd Extraordinary Ministerial Meeting of the Intergovernmental […] The post Vice President …

GIABA Seeks ECOWAS Resident Representatives' Support to fight Money Laundering, Illicit and Terrorism Financing in West Africa

By Dominic Hlordzi The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), an ECOWAS institution, is taking steps to leverage the influence of ECOWAS Resident Representatives in its efforts to combat money laundering, illicit financing, and terrorism financing in West Africa. GIABA believes the ECOWAS Resident Representatives are not only the face of ECOWAS in their countries but also key actors in the promotion of g…