Inter-Governmental Action Group against Money Laundering in West Africa
GIABA Holds Workshop On Revised FATF Methodology
The Akufo-Addo administration has re-affirmed Ghana’s commitment to fight money laundering, terrorism financing,...
Ghana Risks Being Blacklisted Over Anti-Money Laundering Policy
Ghana has been cited as one of the countries in the world where money laundering activities grew in 2016 and has...