Breaking News from Botswana, Finance

from Bing and Google News
Botswana , Thursday 02 July 2020

It’s unfortunate to include Ghana to money-laundering blacklist – Finance Ministry

Published on: Thursday 21 May 2020

It’s unfortunate to include Ghana to money-laundering blacklist – Finance Ministry The European Commission’s proposal to include Ghana in the list of high risk jurisdictions with strategic deficiencies does not reflect exactly the current status of Ghana’s Anti-Money Laundering and ...



Share this news on:  

RELATED NEWS