Tag: money laundering

spot_imgspot_img

Government dismisses claims of suspicious flights linked to drug trafficking/money laundering

The Government has dismissed claims by Reverend John Ntim Fordjour, New Patriotic Party (NPP) Member of Parliament (MP) for Assin South, over the alleged...

EU executive plans to step up game against money laundering

The European Commission on Tuesday presented plans to set up a new agency to fight money laundering, attempting to combat a crime that costs...