Tambadou: Money laundering, terror financing potential to fuel more crimes

The challenged aspect for civil society is to increase knowledge in the area of effect of transnational organized crimes - Adama Coulibaly, GIABA DG (Photo: GIABA Secretariat).

GIABA recognizes civil society’s potential in fight against money laundering

CSOs are usually influential in promoting good governance, human rights and fighting against corruption. GIABA Photo: A regional stakeholders meeting in Dakar on emerging global trends in AML/CFT.