00918nam a22001337a 4500 GNA Menace of Money Laundering Increasing – Centre Ghana Ghana Business News 2016 2p. 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. Money Laundering, Crime iffoadatabase.trustafrica.org/iff/Menace of Money Laundering increasing.pdf NA 555 555