| 000 -LEADER | |
|---|---|
| fixed length control field | 00918nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | GNA |
| 245 ## - TITLE STATEMENT | |
| Title | Menace of Money Laundering Increasing – Centre |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Ghana |
| Name of publisher | Ghana Business News |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 2p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article bemoans the menace of Money Laundering and Terrorist Financing (ML/TF) which is increasing at alarming proportions, putting at risk global financial systems in recent years. Criminals are said to be concealing their illicit proceeds by investing in legitimate businesses through a number of schemes in the banks, other financial institutions, businesses and professions. Criminals take advantage of the situation and operate with impunity, a situation, which could result in criminals taking over state power if not checked. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Crime |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Menace of Money Laundering increasing.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
No items available.