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.

GIABA: Saly Forum Tackles Emerging Anti-Money Laundering Issues In West Africa

President of ECOWAS Commission, HE Marcel Alain de Souza (middle) flanked by Director General of GIABA, HE Mr. Adama Coulibaly (left) and Speaker of the ECOWAS Parliament, HE Mustapha Cisse Lo (right) and other participants at the “Regional Stakeholders Forum on Emerging Global AML/CFT Issues and Implications for GIABA Member States” in Saly, Senegal (Tuesday 16 – Thursday 18 August 2016)