GIABA Strengthens EFCC's Capacity to Fight Money Laundering

As part of its efforts aimed at enhancing the fight against money laundering and terrorist financing in West Africa, the Inter Governmental Action against Money laundering in West Africa, GIABA, between Monday September 23 and Friday September 27, 2019 exposed officers of the Economic and Financial Crimes Commission, EFCC, to latest Anti-Money Laundering and Countering Financing of Terrorism trends. The five- day advance training programme which held at the EFCC Academy, Karu is a product of the Strengthening Anti-Money Laundering Capacities in West Africa {SAMWA} Project, an initiative of GIA…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-09-30
Type	press-release
Found at	https://www.efcc.gov.ng/news/giaba-strengthens-efcc-s-capacity-to-fight-money-laundering
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7592`

Cite this record

GIABA Strengthens EFCC's Capacity to Fight Money Laundering. EFCC, 2019. Vero Archive, record efcc:news:7592.