Ghana- Bill against money laundering in the offing

An anti-money laundering bill developed by the Bank of Ghana isintended to address the devastating economic, security and social consequences of money laundering.

Source: Ghanaweb

A draft bill that seeks to address the devastating economic, security and social consequences of money laundering is soon to be submitted to the Minister of Finance for processing.

The anti-money laundering bill, which is the brainchild of the Bank of Ghana, the Committee for Co-operation between Law Enforcement Agencies

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