Why sudden unexplained wealth could be money laundering – BoG explains
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This article is closed for comments.
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What about the politician's excessive sudden unexplained wealth?
> persons with sudden unexplained wealth must be ready to provide satisfactory explanations of the source of their wealth to relevant authorities.
Aren't politicians also persons?
My wealth is from the powerful spirit I invoke each fortnight. Come and get it. You guys ain't serious one bit. Can't you see or hear the humongous properties politicians are churning out all over the place? No wonder the BOG ...
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Bog must answer for printing billions of ghana cedi first
Go to GRA lot of the officers are living beyond their means at home. They are buying estates and other landed properties like crazy. The Ewes at GRA are very corrupt. The DTRD division is rotten than customs division. Most au ...
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Has Cecilia Dapaah explain her source of the money found in her home and banks? Stop disturbing our ears
This is these dumb journalists need to ask mahama…how did dramani become a billionaire without owning any business….just government work. How?
Tell the whole world how much has been found in Mahama's bedroom? Ofui
Kwasiafuor!! This should mainly apply to certain big lawyers, ministers, chiefs and so called big businessmen. These group of people are the main ones engaging in money laundering riding around in expensive cars and building ...
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Don’t forget dumb dramani.
Poor boy like church mouse
But unexplained poverty is okay...nonsense
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1 million Dollars under Ceceilia Dapaahs, bed all in the name of funeral donations from a family member can you people explain the source of donors wealth???? What a hypocrisy??? Only in Ghana anyone' who is bellyfull can ...
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IF SO THEN WHY IS CECEILIA DAPAA WALKING FREE
Ghanaian you heard it plainly with your ears, are we heading to right direction? I don’t think so with Bamumia as president. Before I thought it will be wonderful for Ghana to have him as a president. But now Christians nee ...
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How about the BoG governors unjustifiably fat salaries?
Provide good banking regulation and financial transactions in the most ethical and honest way. No libilibi and no bugabuga.
And also let the government take its hands off the Central Bank control. Let the MDs of all the Ban ...
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Like cecelia dapaah
When will BoG address unexplained poverty killing many Ghanaians.
Be on the lookout for elephants carrying suspicious sacks standing outside laundromats.
Africa we are far far far behind that all I can say
Nonsense and stupidity from the BoG. They should state with Cecelia Dapaah. If not, they should shut the up and dare not prosecuting anybody. Useless bunch.
BoG though... when individuals suffer, you take no note of their bank activities and realize the hassles they go through. As soon as life sources and they suddenly make it, you intend to call that money laundering? come again
What Is Unexplained Wealth...?? Like Monies Under Bed...?? Like Multiple Houses And Cars....?? Like Fat Bank Balances...??
Go to GRA lot of the officers are living beyond their means at home. They are buying estates and other landed properties like crazy. The Ewes at GRA are very corrupt. The DTRD division is rotten than customs division. Most au ...
read full comment
Dr. Addison, you, Ken Oforiwa-Atta, Cecilia Abena Dapaah, Akosua Frema Opare and Nana Addo have a lot of unexplained wealth so report yourselves first. Liars, thieves, hypocrites, rapists, demons, crooks, criminals, pretender ...
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what about sudden or prolonged unexplained poverty and hardship?? Kwaasiato!!!