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Liberia Maps Financial Crime Risks | Liberia News
Liberia is launching its second National Risk Assessment from September to November 2026, a major nationwide effort to map and combat money laundering and terrorist financing risks. With evolving criminal tactics and new technologies creating fresh vulnerabilities, this assessment aims to strengthen Liberia’s defenses and guide practical policy decisions. Led by the Financial Intelligence Agency and supported by ten trained working groups using Kobo Collect software, the initiative will gather critical data from key sectors including banking, mining, and revenue collection — ultimately…
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