Banking compliance in the CIS (Commonwealth of Independent States) region is becoming increasingly complex due to evolving ...

The Minister for the Interior, Mr Mohammed Mubarak Muntaka, has called for the strengthening of Ghana’s anti-money laundering ...

This is the new battle cry of the Anti-Money Laundering Council (AMLC), according to its executive director Matthew David, as he explained how the AMLC intends to sustain compliance with the action ...

Mr Mohammed Mubarak Muntaka, the Minister of the Interior, has called for strengthening of Ghana 39;s anti-money laundering ...