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Tag Archives: Money Laundering

Ghanaians Among Dozens Sentenced For Roles In Fraud, Money Laundering That Stole Over $30m In US

More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States. The defendants used business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, to steal more …

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‘Ghana’s President Is A Good Friend Of Mine, He Was My Lawyer’ – Suspected Money Launderer In Aljazeera’s Gold Mafia

Ghana has once again popped up in a damning investigative documentary conducted into some of Zimbabwe’s gold smuggling and money laundering syndicates. In the concluding episode of the four-part series conducted by Aljazeera, undercover journalists posing as Chinese gangsters interact with one of the key parties, Alistair Mathias to help …

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