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Liberia’s Financial Crime Watch | Liberia News
Liberia is launching its second National Risk Assessment to tackle evolving financial crimes like money laundering and terrorist financing, with a dedicated team set to collect nationwide data from September to November 2026. After seven years without an update, this critical review aims to build smarter defenses by grounding policy in real threats—not assumptions. Led by Mohammed Ali Nasser of the Financial Intelligence Agency, the effort aligns with global standards and includes cross-agency collaboration, starting with a March 2026 workshop that trained stakeholders to identify risks. The…
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