April 13, 2021

Ghana returns to EU’s ‘dirty money’ list

Ghana returns to EU’s ‘dirty money’ list

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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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