The European Commission (EC) has added Ghana to a list of 23 countries with strategic...
Posts Tagged: "Money Laundering"
Money Laundering: BoG Places GH¢60,000 Fine On Banks, Others
Banks and Specialised Deposit Taking Institutions (SDIs) that fail to comply with the central bank’s...
Money Laundering regulations to be tightened – BoG
Dr. Johnson Asiama, the Second Deputy Governor of the Bank of Ghana has disclosed that...