Web18 jan. 2024 · Ghana removed from European Union (AMLCFT) Regime. Accra, 18 January 2024 - Ghana has been removed from the European Union’s (EU) list of high risk third … Web14 apr. 2024 · Oscar Noe Medina Gonzalez, a/k/a “Panu,” is the principal deputy for Ivan Archivaldo Guzmán Salazar, a high-level leader of the Sinaloa Cartel, and the day-to-day commander of Guzman Salzar’s and his brothers’ – the Chapitos’ – security apparatus. Medina Gonzalez oversees each of the Chapitos’ regional commanders, who are …
Journal of Money Laundering Control Emerald Insight
Web17 feb. 2024 · The defendants primarily laundered the fraud proceeds through their businesses by using the proceeds to purchase automobiles, food products, and other goods from U.S.-based suppliers and distributors of such products and shipping those products to Ghana and elsewhere. Web28 jun. 2024 · Ghana is no longer on the global list of high risk money laundering and terrorist financing countries, after it enacted various legislations to criminalise money laundering and fight the crime. This was made known by global money laundering and terrorist financing watchdog, Financial Action Task Force (FATF) on Friday, June 25, 2024. firebase co to jest
Certificate in AML/CTF and Sanctions for Ghana’s Banking Sector
Web1 mei 2024 · 2. Literature review. Usman Kemal (Citation 2014) identified the impact of employee training on anti-money laundering towards the banking system.Tupman (Citation 2015) reviewed the actions in some countries and also established the fact that the instability in the political system will increase crimes.Hamin et al. (Citation 2016) who … Web12 okt. 2024 · Head of Delegation of the EU to Ghana, Ambassador Diana Acconcia has explained that Ghana has been blacklisted because it failed to put some checks in … Web12 okt. 2024 · Ghana’s Embassy in Belgium capital Brussels, has been ordered by its banker to withdraw all its money so that the bank will proceed to close the embassy’s … established 1953