- Financial crimes are undermining national development in Liberia, highlighting the role of the Financial Intelligence Agency (FIA).
- The Financial Intelligence Agency (FIA) strengthens Liberia's financial intelligence system.
FIA leads nationwide assessment of Liberia's financial crime risks, presenting findings to GIABA in West Africa.
1 report, 1 independent
Updated Sep 15
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What happened
FIA leads nationwide assessment of Liberia's financial crime risks, presenting findings to GIABA in West Africa.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Liberia
sovereign state in West Africa
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Financial Intelligence Agency
governmental agency of North Korea
Nothing else this week.
Related events
- The International Finance Corporation (IFC) announced support for Liberia's Investment Finance and Trade Project.
- The Senate is investigating alleged government corruption and crime in Liberia.
- Jackson, a Liberian economist, was in Monrovia for court appearances related to a Ministry of Justice investigation.
- The Africa Water Justice Network is based in Accra and Togo, and Monrovia is identified as a location within Liberia.
- The Ministry of Commerce and Industry in Liberia attended a validation event with the World Intellectual Property Organization.