11
Jul
Ghanaians have been advised to be cautious of Money Laundering (ML) activities to avert falling victims to its consequences. Mr Seth Nana Amoako, Head of Compliance, Financial Intelligence Centre (FIC) said not being cautious of it had the tendency of depriving the country of a robust economic system, frustrate developmental activities, prevent investor relations and threaten the peace and security of every human existence. The United Nations defines ML as the conversion of the true nature of a property, knowing that such property or part thereof is derived from a criminal activity, or of assisting any person who is involved…