GIABA names new Director-General

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), has announced the appointment of Mr. Kimelabalou ABA of the Togolese Republic as the Director General of the body. He takes over from Col. Adama Coulibaly of Cote d’Ivoire who led GIABA from February 3, 2014 to February 28, 2018. ABA, a Magistrate, obtained […]

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GIABA, stakeholders discuss global money laundering, terrorism financing

The ECOWAS Inter-Governmental Action Group against Money Laundering and Terrorism Financing in West Africa (GIABA) has met this with regional stakeholders in Dakar to discuss the global emerging trends in anti-money laundering and ways to combat terrorism financing . According to a statement by the sub-regional body, the move was aimed at creating a better […]

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