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GIABA holds financial intelligence course in Banjul

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has convened a three-day Financial Intelligence Analysis Course for selected Financial Intelligence Units (FIUs) in the Gambian capital Banjul. The training is in collaboration with the German Society for…

Swiss prosecutors cross-examine ex-Liberian rebel commander

In Bellizona, Switzerland, prosecutors on Monday cross-examined Alieu Kosiah, a former Liberian rebel commander accused of committing gross human-rights abuses during the first Liberia civil war. Kosiah was arrested six years ago by Swiss authorities after his alleged victims filed…