You are here: Home → News → 2020 05 22 → Article 959125

Ghana does not have a weak Anti-Money Laundering regime – EU told

Read Article

Comments (5)

This article is closed for comments.

 
 
Comment to Article
05-22 10:31
 
 
 
Re: Ghana does not have a weak Anti-Money Launderi Minister of finance Kenny, yes you don't want them to strengthen the anti-corruption detection for your corruption will be discovered when you collapsed the GNbanks and microfinance companies! Your laundering of funds acquire

(click to read full comment or to comment on this comment)
Old mlner
05-22 11:15
 
 
 
Slack jaw Because of fraud there is a lot of money laundering. Ghana should not be taken off of the list they are thieves. Nam1,pastors,police and politicians are corrupt in Ghana. If you give them 25 years of community service.

(click to comment on this comment)
T19
05-22 12:22
 
 
 
Re: Ghana does not have a weak Anti-Money Launderi Minister of finance Kenny, yes you don't want them to strengthen the anti-corruption detection for your corruption will be discovered when you collapsed the GNbanks and microfinance companies! Your laundering of funds acquire

(click to read full comment or to comment on this comment)
Old mlner
05-22 20:34
 
 
 
Obinim is one example go and ask Obinim if Ghana has a weaker system of money laundering or not. The money he laundered to Spain was returned but those he sent to another location makes Ghana a suspect

(click to comment on this comment)
Ato Manchester
05-22 23:07
 
 
 
Re: Ghana does not have a weak Anti-Money Launderi PASTORS and POLITICIANS are to blame. CORRUPTION can't stop in GHANA. It is like vicious cycle. Age cheating is not only common in football among Ghanaian players. It is common in POLICE SERVICE, MILITARY, GOVERNMENT MINISTRI

(click to read full comment or to comment on this comment)
Kojo
05-23 02:50