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Current Feed ContentCentral Bank Set To Tackle Money LaunderingThe Central Bank of the Gambia has undertaken restructuring and reorganisation measures geared towards fighting against money laundering by setting up a Financial Intelligence Unit at the bank. Charged with the responsibility of collecting, analysing and disseminating information on suspicious transactions, the unit is seen by many as a move in the right direction as it comes at a time when money laundering has been the subject of discussion in many corners of society. According to Basiru Njie,... |
