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Stanley Ford gets FIU top post  - Liberia news The New Dawn Liberia, premier resource for latest news - Vimarsana News

Stanley Ford gets FIU top post  - Liberia news The New Dawn Liberia, premier resource for latest news

Published: 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).

Source: thenewdawnliberia.com
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Nimba CountyUnited StatesGeorge Manneh WeahEmmanuel GeeSteve Flahn PayeMedwin HarrisDiana NeboSam DoeAlphonso KuiahStanley FordCoordinator Japanese Counterpart Value FundAction Group Against Money LaunderingDevelopment PlanningPresidential AffairsLiberia ChamberLiberia Petroleum Refinery CompanyNational Port AuthorityLiberia Drugs Enforcement AgencyTrading CorporationDirector GeneralFinancial Intelligence UnitNotary PublicPresident WeahMadam Diana NeboManaging Director
Why is Gov't protecting TRH/AJA Group (Pt1) - Liberia news The New Dawn Liberia, premier resource for latest news - Vimarsana News

Why is Gov't protecting TRH/AJA Group (Pt1) - Liberia news The New Dawn Liberia, premier resource for latest news

Published: 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.

Source: thenewdawnliberia.com
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Santa CatarinaTopoe VillageMontserrado CountyEmmanuel GeeCastrolanda CooperativaOthellob GarblahKaihenneh SengbehTrading CompanyVenus CorporationMaersk Line LiberiaUs EmbassyPublic AffairsLiberian National PoliceNational Port AuthorityLiberia Drug Enforcement AgencyFinancial Intelligence AgencyNational Security AgencyNational Risk Assessment ReportTrading CorporationCompliant Trader ProgramLiberian Revenue AuthorityJapanese FreewayMaersk Line Liberia LimitedSupply West Africa TradersPost Clearance Audit
Dismissed FIU Staff Pressure Government to Launch Investigation, Else Clears them of 'False Accusations – FrontPageAfrica - Vimarsana News

Dismissed FIU Staff Pressure Government to Launch Investigation, Else Clears them of 'False Accusations – FrontPageAfrica

Published: 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

Source: frontpageafricaonline.com
Related Topics:
Wesseha WessehMedwin HarrisAmos GobaCooper LeamahEmmanuel GeeMinistry Of JusticeDevelopment PlanningForeign AffairsLiberia ChamberFinancial Intelligence UnitDirector General Edwin HarrisHuman Resources Hand BookHis ExcellencyActing Solicitor GeneralJustice MinisterForeign Affairs MinisterDevelopment Planning MinisterEmergency Response UnitLiberia National PoliceLaw EnforcementPresident Weah