loundering
-
Sep- 2025 -3 SeptemberNews
115 Charged for Money Laundering
BY Praisebell Rosemond Larbi Ghana investigated 2,283 forgery cases between 2019 and 2023, with 115 individuals subsequently charged for money…
Read More » -
3 SeptemberNews
FIC Raises Alarm Over Money Laundering Threats to Ghana’s Economy
By Praisebell Rosemond Larbi The Financial Intelligence Centre (FIC) has expressed deep concern about the persistent threat money laundering (ML)…
Read More »