ANTI-MONEY LAUNDERING LAWS WEAK IN GHANA

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PRESS STATEMENT   GHANA’S OUTLOOK ON MONEY LAUNDERING NOT THE BEST, IDENTIFY LOOPHOLES AND ADDRESSED THEM. PIRAN-GH   The European Union in recent times has blacklisted Ghana and other countries for weak Anti-money laundering laws and has cautioned the outcome should the practice continued. But in a sharp  rebuttal the finance minister refute Ghana has […]