The Financial Intelligence Unit (FIU) yesterday organized a workshop to strengthen anti-money laundering capacity in West Africa” (SAMWA) at the Atlantic Lumley Beach Hotel. In her address, the acting Director of FIU Ann-Marie Baby Harding said the key objective of the project is to contribute to the fight against money laundering, terrorist financing and predicate offences … Continue reading Sierra Leone News: FIU works to strengthen AML/TF in Salone