Financial crimes are undermining national development in Liberia, highlighting the role of the Financial Intelligence Agency (FIA).
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Updated sep 15
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What happened
Financial crimes are undermining national development in Liberia, highlighting the role of the Financial Intelligence Agency (FIA).
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Financial practices in Liberia are noted to be affecting national stability.Sub-event
- The Financial Intelligence Agency (FIA) is involved in an economic sabotage case in Liberia.Sub-event
- The Financial Intelligence Agency (FIA) strengthens Liberia's financial intelligence system.Sub-event
Financial crimes threaten Liberia's development, with the FIA playing a key governance role.1 source
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The entities involved
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Liberia
sovereign state in West Africa
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