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Tag Archives: Money Laundering Countries

Akufo-Addo: Ghana Officially Removed From EU’s List Of High Risk Money Laundering Countries

President Nana Addo Dankwa Akufo-Addo has announced that Ghana has officially been removed from the European Union’s list of money laundering and terrorist financing countries. This was after the country enacted various legislations to criminalize money laundering and fight the crime.     Ghana was removed from the Financial Action …

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