TheGhanaReport
The Financial Intelligence Centre (FIC) has expressed worry about the threats Money Laundering (ML) poses to Ghana’s economic stability and integrity. According to the FIC, the country has become a target for illicit financial activities due to its strategic location in West Africa and the growing complexity of its financial system…
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FIC expresses worry about threats Money laundering poses to Ghana’s economy
myjoyonline.com
23:21
The Financial Intelligence Centre (FIC) has expressed worry about the threats Money Laundering (ML) poses to Ghana’s economic stability and integrity. According to the FIC, the country has become a target for illicit financial activities due to its strategic location in West Africa and the growing complexity of its financial system…
