Vinia Da Rosa
Vinia Da Rosa is the President of the Compliance Officers Forum of GIABA Member States, actively involved in addressing compliance issues related to anti-money laundering and counter-terrorism financing. She was mentioned at the GIABA–AfDB Forum held in Monrovia, where her leadership role in promoting compliance among member states was highlighted.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Liberia:
Ms. Vinia Da Rosa, President of the Compliance Officers Forum of GIABA Member States, warned that anonymity in virtual asset transactions is enabling criminals to evade detection.
6