Tag: money laundering

Nigeria Drops Money-Laundering Charges Against Cryptocurrency Boss

Posted on October 24, 2024 by Cassandra

Nigeria’s anti-corruption agency has dropped a money-laundering case against a top cryptocurrency executive to allow him to get medical treatment abroad. Tigran Gambaryan, a US citizen, was arrested on a….

Business

Volunteer Information On Suspected Money Laundering, Unexplained Wealth – BOG Urges Public

Posted on April 8, 2024 by Cassandra

The Bank of Ghana has urged the public to volunteer information on suspected cases of money laundering and unexplained wealth. This is to combat financial crimes, sanitize the industry and….