Tag Archives: #Money Laundering

Bank of Ghana cautions against money laundering: Do not authorize a third party to use your bank account for fund transfer

April 8, 2024 EDUCATION Comments Off on Bank of Ghana cautions against money laundering: Do not authorize a third party to use your bank account for fund transfer

Third party fund transfers through your bank account are prohibited, Bank of Ghana advises against money laundering. Money laundering is a serious criminal offence that involves disguising the origins of illegally obtained money.

Third party fund transfers through your bank account are prohibited, Bank of Ghana advises against money laundering. Money laundering is a serious criminal offence that involves disguising the origins of illegally obtained money. The Bank of Ghana is committed to preventing such illegal activities and ensuring the integrity of the …

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