Showing posts with label Network of Journalists against ML/CFT. Show all posts
Showing posts with label Network of Journalists against ML/CFT. Show all posts

Thursday, February 20, 2014

FIU ready to work with anti-money laundering journalists network in Gambia


L - R: Mr Drammeh, Mr Jahateh and Mr Camara (Photo Credit: MSJoof/TNBES/Feb2014)

The director of the Financial Intelligence Unit (FIU) has promise to work with the Network of Journalists against Money Laundering and Terrorism Financing – The Gambia, a national chapter of the sub-regional network.

Yahya Camara said his Unit is ready to work with the network to see how best the right information on the scourges of the twin evils of Money Laundering and Financing Terrorism (ML and FT) reach the masses. 
The FIU is established by an Act of the parliament and is mandated to render services such combating ML and FT in The Gambia.