Five men have been jailed after exploiting people through romance fraud and stealing more than £2m…
Category: Money Laundering
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Money Laundering threats in Ghana are balanced; overall threats assessed as Medium – AML Report
To keep the threat of ML as low as possible, several strategic recommendations aimed at strengthening…
Ghana investigated 2,283 forgery cases from 2019 to 2023, with 115 charged for money laundering
Tax offences in Ghana encompass a range of activities that violate the country’s tax laws, as…
FIC expresses worry about threats Money laundering poses to Ghana’s economy
“Various predicate offences, including drug trafficking, corruption, fraud and organised crime, contribute to the ML landscape.…