GIABA | Financial Intelligence Centre, Ghana

GIABA Publications

ML and TF Linked to the Misuse of LP & LA in West Africa

Fraud Typologies - A Comprehensive Analysis

Money Laundering, Terrorism Financing and Illicit Financial Flows Linked to Maritime Crime in the Gulf of Guinea

Typologies of Money Laundering and Terrorist Financing Linked to Cybercrime in West Africa

Process and Procedures for the GIABA Second Round of AML/CFT Mutual Evaluations – January 2026

Process and Procedures for the GIABA Third Round of AML/CFT/PF Mutual Evaluations – January 2026