Tag: money laundering

The president of the European Central Bank (ECB), Christine Lagarde, warned that cryptocurrencies are prone to money laundering. She agrees ...

The Chief Executive Officer (C.E.O.) of the Public Procurement Authority (PPA), Adjenim Boateng Adjei, was on October 30, 2020 sacked ...

Dr Lord Mensah, an economist and lecturer at the University of Ghana (UG), has said the EndSARS protests in Nigeria ...

Germany’s largest lender, Deutsche Bank, appears to have facilitated more than half of the $2 trillion of suspicious transactions that were ...

Leaked documents involving about $2tn of transactions have revealed how some of the world's biggest banks have allowed criminals to ...