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July 6, 2020

Ghana returns to EU’s ‘dirty money’ list

Ghana returns to EU’s ‘dirty money’ list

Ghana is one of 12 countries in the world that the European Commission (EC) has found to have “strategic deficiencies in anti-money laundering/counter-terrorist financing (AML/CFT) regime” which it says has the tendency to fuel related crimes.

The other countries are The Bahamas, Barbados, Botswana, Cambodia, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe.

In a…

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