INTER-AGENCY COOPERATION IN FINANCIAL CRIMES MANAGEMENT

WORKSHOP TRAINING REPORT

BACKGROUND

The training workshop on Inter-Agency Cooperation in Financial Crimes Management was organized as a one day tutoring programme by the Financial Crimes Working Group (FCWG) on Saturday 20th July, 2019 at 18 Wellington Street, Freetown.

The Director of the Nigerian Financial Intelligence Unit (NFIU) and GIABA National Correspondent in Nigeria Mr. Francis Usani led a delegation comprising representatives of key stakeholder agencies in Nigeria to the 21st Giaba Plenary and Technical Commission meeting in Niamey from the 5th-9th May, 2014.