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Combating Money Laundering: GIABA-ECOWAS To Engage CSOs In Ghana Next Week - Vimarsana News

Combating Money Laundering: GIABA-ECOWAS To Engage CSOs In Ghana Next Week

Author: GIABA Journalists Network, Ghana Chapter GIABA-ECOWAS is set to hold a two-day sensitisation workshop meant to educate, raise massive awareness and further enlighten Civil Society Organizations (CSOs) about the significant dangers of Money Laundering and Terrorist Financing. Scheduled for 4th to 6th June, at the Fiesta Royale Hotel next…

Illegal money changers fueling terrorism funding - CISLAC - Vimarsana News

Illegal money changers fueling terrorism funding - CISLAC

The Civil Society Legislative Advocacy Centre (CISLAC) and Transparency International in Nigeria (TI-Nigeria) have said that illegal money changers are responsible for the rising terrorism funding in the country. The Executive Director of CISLAC/TI-Nigeria, Malam Auwal Musa Rafsanjani, said this on Wednesday in Abuja at the Multi-Stakeholders Meeting on Preventing…

Nigeria: Giaba, EFCC, Governor, Others Speak On Tackling Terrorism Financing, Violent Conflicts - Vimarsana News

Nigeria: Giaba, EFCC, Governor, Others Speak On Tackling Terrorism Financing, Violent Conflicts

Speakers at a 'Multi-stakeholder National Dialogue on Preventing Terrorism Finacing and Violent Extremism' called for collective measures to combat terrorism financing, extremism and violent conflicts.

GIABA, EFCC, governor, others speak on tackling terrorism financing, violent conflicts - Vimarsana News

GIABA, EFCC, governor, others speak on tackling terrorism financing, violent conflicts

Speakers at a 'Multi-stakeholder National Dialogue on Preventing Terrorism Finacing and Violent Extremism' called for collective measures to combat terrorism financing, extremism and violent conflicts.

African Development Bank, GIABA combat money laundering and terrorism financing in Africa - Vimarsana News

African Development Bank, GIABA combat money laundering and terrorism financing in Africa

The African Development Bank and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) on Thursday officially launched