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Illicit Financial Flows Through Trade: A Critical Examination of Banking and Customs Oversight Failures in Ghana

todayDecember 17, 2025

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Illicit Financial Flows Through Trade: A Critical Examination of Banking and Customs Oversight Failures in GhanaExecutive 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

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Written by: truelightfm

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