Money Laundering in Ghana; The Legal Four corners

Bobby Banson, in his article published in the ICC Fraud Net Global Annual Report 2024, provides an in-depth analysis of Ghana's legal framework for combating money laundering. The discussion is centered around the Anti-Money Laundering Act, 2020 (Act 1044), highlighting its provisions, the interpretation and application of these provisions by courts, and the challenges faced in enforcement and adjudication. Mr. Banson offers recommendations to strengthen the fight against money laundering, making the article an essential guide for understanding Ghana's current efforts in this area.