Money Laundering, Terrorist Financing Threatens West Africa;… Mercy Aboagye Nov 28, 2023 0 The Director-General of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) under…
GJA Commends GIABA For Setting Up Anti-Money Laundering… Mercy Aboagye Nov 28, 2023 0 The critical role of Journalists in exposing and combating money laundering cannot be overlooked. It is becoming…
Ghana to miss Beneficial Ownership disclosure deadline SpyDa Dec 20, 2019 0 Ghana is likely to miss the deadline for the establishment of Beneficial Ownership (BO) disclosure regime, in…