Showing posts with label GIABA 2013 Annual Report. Show all posts
Showing posts with label GIABA 2013 Annual Report. Show all posts

Sunday, August 24, 2014

Gambia urged to show greater commitment in fight against money laundering



…asked to address deficiencies to avoid blacklist 

Besides money laundering and terrorism-financing threats, there is still a high perception of public corruption in The Gambia, according to reports.

Friday, August 15, 2014

Gambia: Progress slow in implementation of money laundering measures



Recent seizures of cocaine and marijuana demonstrate, the country is also one of the routes for drug trafficking in West Africa, GIABA says. (Photo shows cocaine bust, estimated to worth $1 billion, June 2010, Banjul)