AllAfrica
Ghanaian Times] Corruption and money laundering are intrinsically linked; corruption creates illicit funds through crimes such as bribery, extortion and embezzlement, which are then laundered to appear legitimate, with money laundering then providing a way to enjoy and integrate these proceeds into the economy. This process allows corrupt individuals to enjoy their ill-gotten gains without fear of detection or confiscation of their proceeds of crime…
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Ghana: Politically Exposed Persons (PEPs) in Focus
Larisa Noren
09:20
Ghanaian Times] Corruption and money laundering are intrinsically linked; corruption creates illicit funds through crimes such as bribery, extortion and embezzlement, which are then laundered to appear legitimate, with money laundering then providing a way to enjoy and integrate these proceeds into the economy. This process allows corrupt individuals to enjoy their ill-gotten gains without
