Why sudden unexplained wealth could be money laundering – BoG explains


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  • Don Juxx 8 months ago

    What about the politician's excessive sudden unexplained wealth?

  • Gideon 8 months ago

    > 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?

  • Game Changer 8 months ago

    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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  • Kkc 8 months ago

    Bog must answer for printing billions of ghana cedi first

  • Akyem Ni Ba 8 months ago

    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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  • Cecilia Dapaah 8 months ago

    Has Cecilia Dapaah explain her source of the money found in her home and banks? Stop disturbing our ears

  • Togbe Agorkorli 8 months ago

    This is these dumb journalists need to ask mahama…how did dramani become a billionaire without owning any business….just government work. How?

  • Cecillia Dapaah 8 months ago

    Tell the whole world how much has been found in Mahama's bedroom? Ofui

  • plantain chips 8 months ago

    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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  • Togbe Agorkorli 8 months ago

    Don’t forget dumb dramani.

  • Cecillia Dapaah 8 months ago

    Poor boy like church mouse

  • Gyimiii 8 months ago

    But unexplained poverty is okay...nonsense

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  • Saint Frank 8 months ago

    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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  • WOMEN EMPOWERMENT MY FOOT 8 months ago

    IF SO THEN WHY IS CECEILIA DAPAA WALKING FREE

  • Aforo 8 months ago

    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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  • Kojotse 8 months ago

    How about the BoG governors unjustifiably fat salaries?

  • judischrislam 8 months ago

    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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  • K Sony 8 months ago

    Like cecelia dapaah

  • The General 8 months ago

    When will BoG address unexplained poverty killing many Ghanaians.

  • Ex-Pope 8 months ago

    Be on the lookout for elephants carrying suspicious sacks standing outside laundromats.

  • Lol 8 months ago

    Africa we are far far far behind that all I can say

  • Yaw 8 months ago

    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.

  • Ajvlogger 8 months ago

    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

  • Afram 8 months ago

    What Is Unexplained Wealth...?? Like Monies Under Bed...?? Like Multiple Houses And Cars....?? Like Fat Bank Balances...??

  • Akyem Ni Ba 8 months ago

    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

  • Thief of Staff - Akosua Frema 8 months ago

    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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  • Chief 8 months ago

    what about sudden or prolonged unexplained poverty and hardship?? Kwaasiato!!!