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Law / Money laundering / Terrorism financing / Financial crimes / Financial Action Task Force on Money Laundering / Human trafficking / Politically exposed person / Financial Intelligence / Economic and Financial Crimes Commission / Financial regulation / Crime / Business


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City

Niamey / Dakar / Lomé / Praia / Nangbeto / Abidjan / Conakry / Principe / Bissau / Abuja / WAEMU / Accra / /

Company

FIU Nigeria / GIABA / Inter-Governmental Action Group / Côte d’Ivoire Gambia World Bank IMF / UNODC / Bamako / Egmont Group / CENTIF Burkina Faso / /

Country

Senegal / Nepal / Yemen / Nicaragua / Turkmenistan / Ecuador / Niger / Venezuela / Myanmar / Mongolia / Cambodia / Tajikistan / South Africa / Honduras / Namibia / Cuba / Thailand / Kenya / Pakistan / Malawi / Brazil / Burkina Faso / Tanzania / Liberia / Cape Verde / Philippines / Ethiopia / Trinidad and Tobago / Italy / Benin / Bangladesh / Iran / Brunei / Sudan / Zimbabwe / Guinea / Sri Lanka / Mali / Gambia / Indonesia / Turkey / United States / Syria / Angola / Vietnam / Togo / Paraguay / Nigeria / Morocco / Ghana / Argentina / Bolivia / Ukraine / South Korea / Antigua and Barbuda / Sierra Leone / /

Currency

EUR / /

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Event

Employment Change / Business Partnership / Labor Issues / /

Facility

Law Enforcement Capacity Building / /

IndustryTerm

operational tools / real estate / bank / law enforcement / anti money laundering law / law n° / bank accounts / cross-border transportation / /

NaturalFeature

Sierra Leone / cape Senegal / cape Nigeria / Cape Verde / Cape Verde Cape Verde / Cape Verde Unidade de Informaçaos Financeiras / cape Sierra Leone / cape the Gambia / /

Organization

Financial Intelligence Centre / Economic and Organized Crime Office / GIABA a.o. / Financial Action Task Force / Council of Ministers / Judicial Service / Togo’s National Assembly / Financial Intelligence Unit / Ministry of Justice / Barack Obama-led administration / AML/CFT Inter-Ministerial Committee / National Assembly of Benin / Criminal Investigations Department / Benin’s Financial Intelligence Unit / UN Security Council / civil society / FATF Secretariat / Narcotic Control Board / Bank of Sierra Leone / Ministry of Economy and Finance of Côte d’Ivoire / Supervisory Authority / National Committee / GIABA Secretariat / Department for Banking Supervision / Benin’s National Assembly / Central Bank of Guinea / InterMinisterial Committee / Attorney General’s Department / Central Bank of The Gambia / Economic Community of West African States / National Assembly / National Technical Commission / National Drug Law Enforcement Agency / Togo World Bank / Financial Crimes Commission / Gambia World Bank IMF / Ghana Revenue Authority / BCEAO / National Inter-Ministerial Committee / Central Bank of Liberia / Government of Italy / Nigeria World Bank / World Bank / federal government / Economic and Financial Crimes Commission / Bank of Ghana / Kofi Annan Foundation / Central Bank of Nigeria / West Africa Economic and Monetary Union / Ministry of Economy / /

Person

Abdullahi Shehu / Odidison Omankhanlen / Wilson Uwujaren / Cape Verde Organizer / Godwin Owoh / /

Position

Minister of Justice of Niger / spokesman / Pôle économique et financier / President / Ambassadors / Magistrate / serving senator / Head / Director General / Minister of Justice for incorporation into the Act / Major / /

Product

Programme (NIP) / Mutual Evaluation Report / Uniform CFT law / /

ProgrammingLanguage

php / /

ProvinceOrState

Maine / /

Region

WEST AFRICA / /

Technology

pdf / http / /

URL

http /

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