[Liberian Observer] The General Body of the Inter-governmental Action Group against Money Laundering in West Africa (GIABA) has highlighted concerns regarding the increasing use of mobile money and virtual currencies poses new challenges for potential money laundering (ML) and terrorist financing (TF) activities in the region.
Saturday 18 October 2025
allafrica - 2 month ago
Liberia: Mobile Money, Virtual Currencies Are New Channels for Illicit Financial Flows
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