The Financial Intelligence Unit has fined Orange Liberia L$337,500 (US$1,644) for refusing to file a Suspicious Transaction Report since 2017.
Slow Political Will Undermines Efforts to Fight Illicit Financial Flows
The government has said it is making progress in combating illicit financial flows, but senior anti-corruption officials say a lack of political will hampers their work
Experts Say Liberia Needs Greater Political Will to Fight Money Laundering
The head of Liberia’s anti-corruption agency has called for a greater political will to combat graft in Liberia.