Tag: Money Laundering

Rising Trade-Based Money Laundering: How Customs & Banks May Be Failing the State

Ghana faces rising trade-based money laundering as weak controls, data gaps, and…

Fraud Cases Decline but Money Laundering Prosecutions Rise — FIC Report

The Financial Intelligence Centre (FIC) warns money laundering threatens Ghana’s economy, citing…

BoG to Enforce Stricter Currency Declaration Rules from Sept. 1

New measures target money laundering risks, impose tighter compliance requirements on travelers…

Former NPA Boss, Officials Charged Over Alleged GHS280mn Extortion and Money Laundering Scheme

The OSP has charged former NPA CEO Mustapha Abdul-Hamid, six others, and…

Interior Minister Calls for Stronger Anti-Money Laundering Laws in Ghana

Minister for the Interior, Mr. Mohammed Mubarak Muntaka, has called for a…