EU clears Ghana from ‘dirty money’ blacklist, Member states unanimously reject proposal by Executive Commission to blacklist Ghana and 22 others

European Union (EU) member states have unanimously rejected a proposal by the EU Executive Commission (EC) to blacklist 23 countries, including Ghana and territories, it believes pose a high risk of money laundering or terrorist financing. According to the EC, the countries were placed on the blacklist for having strategic deficiencies in their anti-money laundering […]