BoG cautions banks against money laundering

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• BabaUS 12 years ago

  Morons. Money Laundering is not a problem for us. It is for the US and since we go begging for everything under the sun they make us go through all this nonsense. The KYC rules that operate in the US are less cumbersome a ...
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  Morons. Money Laundering is not a problem for us. It is for the US and since we go begging for everything under the sun they make us go through all this nonsense. The KYC rules that operate in the US are less cumbersome and easier to follow than what operates here in Ghana, yet our people are less prone to save. I can open an account online in the US. try that in Ghana and see how idiotic this whole thing is

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• ghanason 12 years ago

  what happened so soon that most forex bereaux in the country have stopped issuing receipt to transactions they conduct. BOG??

  what happened so soon that most forex bereaux in the country have stopped issuing receipt to transactions they conduct. BOG??

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• messa 12 years ago

  and admited it in the usa after paying huge fines

  and admited it in the usa after paying huge fines

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