Browsing: Financial Intelligence Agency of Liberia

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Liberia’s Financial Intelligence Agency (FIA) Fines LBDI L$18.5 Million for Major Anti-Money Laundering Failures

By Kerkula Blama7

The Financial Intelligence Agency has imposed a L$18.5 million fine on the Liberian Bank for Development and Investment (LBDI) after an inspection revealed weak controls, poor oversight, and failure to report suspicious transactions. LBDI has until October 10 to pay and must fix all deficiencies by December 1, 2025.

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Crime

LACC Reveals Over US$6.5 Million and L$17.9 Million Lost to Corruption Across State Institutions

By Kerkula Blama108

The Liberia Anti-Corruption Commission has revealed that the government lost over US$6.5 million and L$17.9 million to corruption across various state institutions. With 98 active cases and 48 new investigations launched between July and October, the LACC says indictments have already been secured in several counties as efforts to recover stolen assets continue.

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Browsing: Financial Intelligence Agency of Liberia

Liberia’s Financial Intelligence Agency (FIA) Fines LBDI L$18.5 Million for Major Anti-Money Laundering Failures

LACC Reveals Over US$6.5 Million and L$17.9 Million Lost to Corruption Across State Institutions

Six Confirmed Dead in Tragic Road Collision in Bong County

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Browsing: Financial Intelligence Agency of Liberia