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Edwin W. Harris, FIU Liberia Director General The Financial Intelligence Units (FIUs) of Liberia and neighboring Sierra Leone are presently brainstorming on workable measures to fight trade-based money laundering, the movement of cash along the borders of the two Mano River Union (MRU) countries, sharing intelligence and expertise in the fight against money laundering and terrorist financing. A press release quotes Harris as saying that their visit to  Sierra Leone is on the basis of sharing experiences and learning lessons from the Sierra Leonean FIU and other competent authorities in that...

Liberia, Sierra Leone FIUs Brainstorm On Collective Fight Against Money Laundering At Border Points Liberia, Sierra Leone FIUs Brainstorm On Collective Fight Against Money Laundering At Border Points Share MONROVIA – The Financial Intelligence Units (FIUs) of Liberia and neighboring Sierra Leone are presently brainstorming on workable measures about fighting trade-based money laundering, the movement of cash along the borders of the two Mano River Union (MRU) countries, sharing intelligence and expertise in the fight against money laundering and terrorist financing. According to the Direct...