Money Laundering: The Bank of Ghana Cautions Against Letting a Third Party Receive or Send Money through your Bank Account

Bank of Ghana warns against third-party money transactions to prevent money laundering. Stay informed on financial security measures. The Bank of Ghana has cautioned the public against allowing third parties to handle funds through their bank accounts, as it could inadvertently aid in money laundering or terrorist financing, which are punishable offenses. The central bank…

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Due to the Oversubscription of Government Bonds, Several Institutions May Soon Face Difficulties -Data and Research Analyst

Ghana’s banking industry has been portrayed in a negative light in a fiscal study written by Data and Research Analyst Isaac Kofi Agyei and Banking Consultant Dr. Richmond Atuahene, who blamed the oversubscription of government bonds for their findings. The paper, titled “Thirsty Banks: Ghana’s 2023 Challenge with High Cash Reserve Ratios,” identifies a number…

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