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  xmlns:dcterms="http://purl.org/dc/terms/"><dc:Title>Menace of Money Laundering Increasing – Centre</dc:Title>
<dc:Creator>GNA</dc:Creator>
<dc:Subject>Money Laundering, Crime</dc:Subject>
<dc:Description>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.</dc:Description>
<dc:Publisher>Ghana Ghana Business News</dc:Publisher>
<dc:Date>2016</dc:Date>
<dc:Date>2016</dc:Date>
<dc:Type>Text</dc:Type>
<dc:Format>2p.</dc:Format>
<dc:Identifier>iffoadatabase.trustafrica.org/iff/Menace of Money Laundering increasing.pdf</dc:Identifier>

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