Liberia and Sierra Leone endorse joint communiqué on border security and call for more regional cooperation
Liberia and Sierra Leone have endorsed a joint communiqué signalling their intent to cooperate to introduce tighter controls on their shared borders to ensure transparent currency declarations and curb illicit and illegal cross-border activities, including trade-based money laundering (TBML) and illegal trading of precious stones…
Traders in art, precious stones and metals in focus in new EU AML/CFT package
Traders in precious stones and metals, works of art, and businesses storing, trading or acting as intermediaries in the trade of works of art in free zones or customs warehouses are specifically contemplated in proposals disclosed yesterday by the European Commission to strengthen the European…
