Thursday, November 15, 2018

Gambia to pass law criminalizing market manipulation

The process of creating a new law on market manipulation is meant to comply with regional and global standards, says Alhagie Darboe, FIU director (Photo Credit: @JoofMS/TNBES).

Tuesday, November 13, 2018

Banjul host sub-regional workshop on fight against Hezbollah’s financial activity

In 2013, Yahya Jammeh expelled a Lebanese mogul whose businesses are blacklisted by the US government for allegedly "funding the Hezbollah movement" and "engaging in money laundering.” Photo Credit: AFP