Ghana: Politically Exposed Persons (PEPs) in Focus - the Nexus Between Corruption and Money Laundering
[AllAfrica - Africa] - 19/09/2025
[Ghanaian Times] Corruption and money laundering are intrinsically linked; corruption creates illicit funds through crimes such as bribery, extortion and embezzlement, which are then laundered to appear legitimate, with money laundering then providing a way to enjoy and integrate these proceeds (…)
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