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Ghana no longer on EU’s money laundering list

Ghana is no longer blacklisted as a country that has failed to put in checks to fight money laundering.

EU delists Ghana from money laundering squad

The European Commission will in June delist Ghana from the category of countries prone to money laundering and terrorism financing.

I’ve no evidence over £26m money laundering claims – Inusah Fuseini

The National Democratic Congress (NDC) MP for Tamale Central, Alhaji Inusah Fuseini, has said he cannot back claims that a government official...

No evidence of money laundering in Ghana – EU clarifies

The European Union (EU) has clarified that there is no evidence of money laundering on the part of any official in the...

EU blacklists Ghana over money laundering

The European Union (EU) has blacklisted Ghana among several other countries for money laundering. Three other African countries have...

OPINION: The church and money laundering

When we talk about money laundering, all attention is placed on the financial institutions as being the most vulnerable to this practice or activity....

EU blacklists Ghana over money laundering

The European Commission added Ghana, Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because...