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Ghana’s economy, while robust, faces Money Laundering, Terrorism Financing challenges- Report
The National Risk Assessment of Ghana report has said that Ghana’s economy, while robust, faces Money Laundering, Terrorism Financing challenges just like other countries in the sub-region due to the increasing sophistication of financial crimes. In assessing the national threat of Ghana, the r...
3News
published: Sep 04, 2025

The National Risk Assessment (NRA) of Ghana report has said that Ghana’s economy, while robust, faces Money Laundering, Terrorism Financing (ML/TF/PF) challenges just like other countries in the sub-region due to the increasing sophistication of financial crimes. In assessing the national threat of Ghana, the report said, it was revealed that in recent years, the […]
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