The Global Organised Crime Index has identified non-profit organisations as presenting potential risks for money laundering and terrorist financing in Ghana, amid gaps in enforcement of financial crime laws.
The Global Organised Crime Index has identified non-profit organisations as presenting potential risks for money laundering and terrorist financing in Ghana, amid gaps in enforcement of financial crime laws.
Read the full story on MyJoyOnline
Source: MyJoyOnline
Downing Street has said Manchester City are not "above the rules" after Andy Burnham was criticised…
Real Madrid says it has sent UEFA "evidence of extraordinary gravity" regarding payments made by Barcelona…
The Ghana Institute of Horticulturists (GhIH) has called on the government to formally engage horticultural professionals…
