Thursday 24th April 2025
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CSOs in Ghana cautioned against money laundering deals – spyghana.com

spyghana.comCSOs in Ghana cautioned against money laundering dealsspyghana.comGhana's Financial Intelligence Centre (FIC) has urged civil society organisations (CSOs) in the country not to get involved in money laundering transactions. According to the Centre, the credibility of the CSOs could be jeopardised if found to be …and more
Source: Money Laundering


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