Ghana investigated 2,283 forgery cases from 2019 to 2023, 115 charged for money laundering

[AdomOnline - Ghana] - 2/09/2025

Ghana investigated 2,283 forgery cases from 2019 to 2023, with 115 charged for Money Laundering (ML), the 2025 Anti-Money Laundering Report has revealed. According to the report, there were 147 prosecutions and 25 successful convictions. However, it said the COVID-19 pandemic disrupted court (…)

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