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Executive Summary Purpose –Trade-based money laundering (TBML) has been a significant and rising threat in Ghana, resulting in billions of dollars in lost government revenue, foreign currencies, and contributing to economic challenges like a pressured currency and inflation. This illicit activity exploited weaknesses in oversight by banking institutions and the Ghana Revenue Authority (GRA) Customs […]
Source: www.myjoyonline.com
“One who borrows a cloth does not dance proudly.” – Igbo proverb In a fast-changing world, we have a duty to protect our sense of identity and the continuation of our wonderful uniqueness, whether as individuals or as a society. It is the key to making the world appreciate our […]
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