‘Ghanaians’ among dozens sentenced for roles in fraud, money laundering that stole over $30m in US
31-year-old Ghanaian to be jailed in US over fraud, money laundering
‘Lack of voice’ in fight against money laundering, terrorist financing worrying -Ofori-Atta
Some importers are engaging in money laundering – Adam Bonaa
Tackle money laundering in real estate sector – GREDA to government