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Financial Intelligence Agency

Coverage of Financial Intelligence Agency in the Nexus archive.

Earliest in view: Jun 5 · 15:54 UTCMost recent: Jul 13 · 10:28 UTC
Co-mentioned in this coverage
Liberiaplace2Samuel D. Tweah Jr.person1Moses P. Cooperperson1Criminal Court 'C'place1economic sabotage casetopic1Liberia Land Authorityorganization1real estate sectortopic1illicit financial flowstopic1
Recent coverage
  • CRIMEJul 13 · 10:28 UTCALLAFRICA
    Liberia: Tweah's Acquittal Hits Snag

    A jury acquitted Samuel D. Tweah Jr. and Moses P. Cooper in a US$6.2 million economic sabotage case. The verdict's finality is now in doubt due to a constitutional standoff over alleged jury misconduct in Criminal Court 'C'.

  • BUSINESSJun 5 · 15:54 UTCALLAFRICA
    Liberia: FIA Launches Fight Against Illicit Financial Flows in Real Estate

    The Financial Intelligence Agency (FIA) and Liberia Land Authority (LLA) have launched a nationwide awareness campaign to enhance transparency, accountability, and compliance in Liberia's real estate sector. The initiative aims to combat illicit financial flows in the industry.