European Union bans Ghana for money laundering.

The European Union have ban Ghana and 3 other African countries namely Botswana, Mauritius and Zimbabwe for money laundering…

 

Others are Bahamas, Barbados, Jamaica, Nicaragua, Panama, Cambodia, Mongolia and Myanmar.

 

The commission Vice-President Valdis Dombrovskis said the EU needed to put an end to dirty money infiltrating its financial system.

 

So far only North Korea has shown no interest in fighting the canker and the ban will become effective in October 2020, if their parliament approves.

 

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