The European Union Blacklists Ghana Over Money Laundering
The European Union (EU) has blacklisted Ghana among several other countries for money laundering. Three other African countries have been blacklisted – Botswana, Mauritius and Zimbabwe. READ ALSO:COVID 19: Bring Back Stranded Ghanaians – Minority Tells Government The EU said under the Anti-Money Laundering Directive (AMLD), the Commission has revised its list, taking into account developments at the … Read more