African News

GIABA Raises Alarm Over Rising Money Laundering, Terror Financing In West Africa

The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) has raised concerns over the growing threat of money laundering, terrorist financing, cybercrime and illicit financial flows across the ECOWAS region. Presenting its 2025 Annual Report in Dakar, Senegal, the organisation said member states have made steady progress in strengthening anti-money laundering and counter-terrorism […]