00916nam a22001337a 4500100000800000245005300008260003800061300000800099520054600107650002900653856008000682942000700762999001300769  aGNA  aMenace of Money Laundering Increasing – Centre  aGhanabGhana Business News c2016  a2p.  aThe 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. 
  aMoney Laundering, Crime   uiffoadatabase.trustafrica.org/iff/Menace of Money Laundering increasing.pdf  cNA  c555d555