GIZ Trains Stakeholders to Counter Illicit Movement of Minerals, Terrorist Financing, Others


Nov 25, 2021 | Ishmael F. Menkor
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GIZ has trained several national stakeholders to counter the movement of illicit minerals, terrorist financing and money laundering, as well as illicit financial flows, within the Artisanal Smallscale Miners sector of Liberia. The joint training of national stakeholders is part of the Organization for  Economic Cooperation and Development (OECD) due diligence guidance for responsible minerals supply chains and EU conflict minerals regulations, terrorist financing, money laundering, and illicit financial flows.