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a very good effort by this unit ,however there are more hiding in some of the african countries ,continue the monitoring and you will get them
DO SOMETHING MAHAMA.
I thought about doing money laundering. Then I decided not to because the noise from the coins rattling in the washing machine would be unbearable.
since the inception of the Financial Intelligence Centre in Ghana, money laundering had become minimal compared to the days our nation operated without one.
According to Criminological thinking criminal organisations employ a number of different methods, mechanisms and investments to achieve their objectives of money laundering by hard currency, insurance policies, electronic mon ...
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you monkrys what do you know about money laundering? what has it got to do with politics? this a global problem. stop talking bla bla, even in ch we dont read everday.
the writer fails miserably to tell us how Ghana is affected