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Money Laundering/Terrorist  Financing and the Smuggling  of Goods in West Africa

Money Laundering/Terrorist Financing and the Smuggling of Goods in West Africa

The Inter-Governmental Action Group against Money Laundering (GIABA) is a specialized institution of ECOWAS and a FATF Style Regional Body that promotes policies to protect member States financial system against money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction. The FATF Recommendations are recognized as the global anti-money laundering (AML) and counter terrorist financing (CTF) standard

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