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Motel Proprietor Testifies in Court

Monday, January 26, 2009
Muhammed Sisoho, the proprietor of Wuli Motel, was the latest prosecution witness to testify in the criminal money laundering case involving Ismalia...
testifies, motel, court, money, laundering
Central Bank Set To Tackle Mon...

Central Bank Set To Tackle Money Laundering

Picture: Bamba Saho, Governor of Central Bank
Monday, June 09, 2008
The Central Bank of the Gambia has undertaken restructuring and reorganisation measures geared towards fighting against money laundering by setting...
central bank, laundering, money, tackle, financial intelligence
Anti-money laundering training...

Anti-money laundering training starts

The Daily Observer Newspaper
Wednesday, October 17, 2007
The Inter- Governmental Action Group Against Money Laundering and Terrorist Financing in West Africa (GIABA), in collaboration with the Commonwealth...
events, anti-money, laundering, training, government, giaba, corruption, drug abuse
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