Tag: money laundering

Banking Sector the Most Robust and Advanced Sector in Fight Against Money Laundering - Report Ghana’s banking sector has been ...

BoG Tightens Foreign Currency Import and Export Rules to Curb Money Laundering The Bank of Ghana (BoG) has issued amended ...

Who’s Really Cashing In? The Hidden Fortunes Behind Ghana’s Bank Closures Money Laundering, Politics, and a Factory on Spintex Road ...

Namibia added to global compliance watchdog gray list Namibia has been placed on a global financial watchdog’s so-called gray list ...

Money laundering poses a risk to financial sector stability Cross-border financial crime is here to stay. While people everywhere enjoy ...

Kenya: New report finds there is a high risk of money laundering in the betting industry A new report has ...

Kenya seizes $56.7m from Flutterwave for alleged corruption, money laundering Kenyan authorities have frozen financial assets of Flutterwave after filing ...

E-Levy to have unintended consequences on the economy – Dr Ali-Nakyea Senior Law Lecturer at the University of Ghana, Dr ...

U.S Government sues for millions of USDT purportedly stolen The United States Attorney’s office recently filed a civil complaint accusing ...

Kenya to increase cash threshold for foreign investors Kenya has lined up drastic changes to its investment promotion law in ...