Money laundering threatens Ghana’s real estate sector, say industry players

  • 📰 TheAfricaReport
  • ⏱ Reading Time:
  • 51 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 24%
  • Publisher: 55%

Brasil Notícia Notícia

Brasil Últimas Notícias,Brasil Manchetes

Can Ghana fight the influx of illicit money into the real estate sector? The oasis of peace in West Africa attracts more than just praise.

In Ghana, the lack of a regulatory body to manage the real estate industry has stifled the formal establishment of the sector over the past decade.

It has also bred a sector ripe for money laundering activities, one that is increasingly being identified as a means by which anti-government groups could channel funds in a region prone to military coups, say those in the industry.Get unlimited access to our exclusive journalism and features today. Our award-winning team of correspondents and editors report from over 54 African countries, from Cape Town to Cairo, from Abidjan to Abuja to Addis Ababa. Africa. Unlocked.

AfricaBusiness+, in partnership with the consulting firm EY, has just published ’30 Mining Impact Champions’, a unique ranking of mining companies bas...The question of a fair contribution by content platforms such as Netflix or YouTube to financing internet access networks has crossed the Mediterranea...Unfazed by coup, Niger commissions oil pipeline to Benin

On 1 November, Ali Lamine Zeine, the prime minister appointed by the military junta, witnessed the plans to continue construction of the stalled pipel...

 

Obrigado pelo seu comentário. Seu comentário será publicado após ser revisado.
Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

 /  🏆 29. in BR

Brasil Últimas Notícias, Brasil Manchetes