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August 26, 2023
President George Manneh Weah has appointed Mr. Stanley Ford, as Director General of the Financial Intelligence Unit (FIU), replacing Mr. Edwin Harris, who resigned from the post on July 30, 2022, after he was appointed as Director of ECOWAS anti-money laundering specialized group: Inter-governmental Action Group Against Money Laundering In West Africa (GIABA).
April 10, 2023
There are particles of dust in the air amid conflicting accounts over the recent drug bust at TRH Trading Corporation, a conglomerate of AJA Group rented facility off the Japanese Freeway in Monrovia.
September 16, 2022
MONROVIA – Two dismissed staff of the Financial Intelligence Unit (FIU) are calling on the Government of Liberia through the Ministry of Justice to launch an investigation to accord them the opportunity to prove their innocence.The pair, Cooper Leama