Ghana Makes the EU’s List of Countries with Weak Money Laundering and Terrorism Rules — How Africa News

The European Commission has named Ghana as one of the countries blacklisted for a being threat due to its weak control on terrorism financing and money laundering. The EU commissioner for justice and gender equality, Vera Jourova said the countries were 23 in all. “The European Commission adopted today a list of 23 third countries…

via Ghana Makes the EU’s List of Countries with Weak Money Laundering and Terrorism Rules — How Africa News

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