The Center Against Money Laundering & Terrorist Financing in Liberia (CAMTEFIL) has launched a campaign against money laundering and illegal drug trafficking in the country.Speaking at the official launching ceremony of the campaign, held recently at the Young Men’s Christian Association (YMCA) on Broad Street, Cllr. Tiawon Gongloe warned public officials to desist from laundering money and drug traffickers in the country.The ceremony was held under the theme: “Capacity Building and Sensitization Campaign against Money Laundering and Illicit Drug and Terrorist Financing in Liberia.”Cllr. Gongloe explained money laundering as a process of taking proceeds of criminal activity and making them to appear clean. According to him, this is dangerous for any country especially Liberia that is still lacking infrastructures and development.According to Cllr. Gongloe, those infamously known for money laundering are drug traffickers, because “they are eager to generate enough money from their criminal enterprise and their intention is to put the proceeds of criminal conduct into a financial system like people who do legal businesses.”“Some time people engage into ‘white color crimes’ such as corrupt government officials when they convert public money to their own, take bribes, and also carry out money laundering at their various work places,” he stated.According Mr. Gongloe, a drug trafficker or corrupt government official could open a nightclub, a big farm, a transport business, jewelry business and the buying and selling of diamonds with the motive of transforming illegal money to legal money in the society.He stressed that the fight against money laundering is therefore morally justified, but cannot succeed without the collective efforts of all the relevant stakeholders, including law enforcement officers, as well as patriotic citizens.Cllr. Gongloe, who served as Solicitor General, explained that if drug traffickers find themselves in a country where the proceeds of their criminal activities can be easily transformed into good money, they will bring more drugs and the young people will be exposed to drug addiction.”According to him, the feasibility of corrupt officials easily depositing and withdrawing money without being questioned by law enforcers on how much money one can deposit or withdraw could support conversion of public funds into private funds and bribes taken by them into local bank easily.Also speaking, Edwim W. Harris, director, CAMTEFIL, said the fight against money laundering must be seen as a national problem that will help to reduce drug trafficking and other forms of corruption in Liberia.He explained that it was necessary for people in the government and other private sectors to display their assets so as to avoid confusion over their wealth when they leave power.Share this:Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window)
Manchester United are launching a bid for Benfica defender Nelson Semedo.El Mundo Deportivo says United have tabled a bid for Semedo.The right-back is wanted by a host of Europe’s big boys.And United have now made their move with a £30m bid.Barcelona are also keen on Semedo if they can’t get Hector Bellerin from Arsenal, it is claimed.
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Harvey’s Point Hotel this morningDONEGAL is basking in glorious sunshine this weekend – with clear blue skies and temperatures up to 19C.Forecasters say we should enjoy it however as showers may return to parts of the county tonight and tomorrow.The west of the county could see showers around dusk. However there will still be bright sunny spells on Sunday and into Monday. The good news however is the mildness will continue with steady temperatures for the next week of between 17C and 19C.So get out there whilst you can.Our picture was taken at dawn at the Harvey’s Point Hotel. GORGEOUS WEEKEND FOR DONEGAL AS SUN SHINES AGAIN! was last modified: October 5th, 2013 by John2Share this:Click to share on Facebook (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on LinkedIn (Opens in new window)Click to share on Reddit (Opens in new window)Click to share on Pocket (Opens in new window)Click to share on Telegram (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Skype (Opens in new window)Click to print (Opens in new window) Tags:Donegal Dailydonegal weathersunshine
Brand South Africa welcomes Minister of Police Mr Bheki Cele’s announcement to host a National Summit On Crime and Violence Prevention on the 13-14 September 2018. This following the South African Police Service and Stats South Africa releasing the country’s crime statistics for the year 2017/2018.The Summit will be held under the theme “Building safer communities through an integrated, developmental approach to crime and violence prevention”. The summit is hoping to achieve a joint vision on safety as a collective responsibility, and to provide a platform for key stakeholders and experts to engage on the effective implementation of the 2016 White Paper on Safety and Security across all sectors.The White Paper on Safety and Security was adopted by Cabinet in April 2016 and seeks to address crime and violence in a proactive manner, to promote an integrated approach to safety.Brand South Africa echoes the importance of building safer communities and thus encourages citizens to play their part in taking a stand against crime.“Citizens can play their part by reporting criminal activities towards alleviating crime in the country. We all have a role to play in ensuring safer communities and call on community members with any information of abuse of women and children or human trafficking to report perpetrators to the police” said Brand South Africa’s Chief Marketing Officer, Ms Linda Magapatona- Sangaret.Useful link to make use of various platforms to report crimes on Crime Stop or call 0860 1011 or SMS line 32211“The Nation needs to work together with police, the justice system and courts to guarantee the arrest and conviction of perpetrators”, adds Ms Magapatona- Sangaret.Follow the link for more on the Crime Statistics 2017/2018