Saturday, January 23, 2021

Ghana: Fight against money laundering must focus on mobile money – GIABA

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GIABA, an Intergovernmental Action Group Against Money Laundering is urging Ghana to adopt new and modern ways of fighting illicit money transfer to control crimes related to it. The group is calling for a relook of new methods of money transfers including mobile money across countries in the West African sub-region to detect money laundering quickly.

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