Bank of Ghana dances around money laundering & other financial crimes yet again - The Herald ghana
The Bank of Ghana (BoG) has commenced a one-month suspension of the remittance partnerships of five Money Transfer Operators (MTOs) and the Foreign Exchange Trading Licence of United Bank for Africa (UBA Ghana), effective yesterday. The Central Bank, as usual, seems to be dancing around violations within the financial system rather than effectively cracking down […]| The Herald Ghana
