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West African Anti-money Laundering Body Flags Extractive Sector's Illicit Financial Flows
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West African Anti-money Laundering Body Flags Extractive Sector's Illicit Financial Flows
The Inter Governmental Action Group against Money Laundering in West Africa (GIABA) has pointed out the extractive sector as a major source of illicit financial flows in the region, warning that high level corruption, misuse of virtual assets, drug trafficking and weak regulatory oversight are worsening money laundering risks. Director General of GIABA, Mam Cherno […]
·Abuja, Nigeria
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