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
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
YES,THE FORM 4 PROF 11 years ago
DO SOMETHING MAHAMA.
DO SOMETHING MAHAMA.
princewilly@ymail.com 11 years ago
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.
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.
GHFUO, BE SERIOUS NOT PRIDEFUL! 11 years ago
since the inception of the Financial Intelligence Centre in Ghana, money laundering had become minimal compared to the days our nation operated without one.
since the inception of the Financial Intelligence Centre in Ghana, money laundering had become minimal compared to the days our nation operated without one.
A concerned citizen 11 years ago
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 ... read full comment
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 money transfer, precious minerals. casinos & cyber banking etc. Bank infiltration is another very significant way of money laundering, criminal organisations infiltrate banks to get control over the business in which the bank engage, either by appointment to the bank’s board of directors, own a private bank or purchase of stock/ share. So you need professionals to be represented at the strategic institutions to be able to detect and report on money laundering but if you make representations who do not know themselves what money laundering is and the methodologies in use and the safe haven countries and banks and the entire philosophy of money laundering am afraid. There are experts who must be identified and their views processed.
ghanaba 11 years ago
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.
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.
Private Mensah 11 years ago
the writer fails miserably to tell us how Ghana is affected
the writer fails miserably to tell us how Ghana is affected
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 ...
read full comment
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