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Gov’t uncovers how importers laundered $31 billion in five years, BoG to sanction banks involved, importers to refund ‘stolen’ taxes

184  The government has uncovered a scheme of money laundering involving businesspeople, both foreigners and Ghanaians, under the guise of imports. The security agencies have taken over the case, and according to the Minister of Finance, Dr Cassiel Ato Forson, they are going to ensure that all taxes, stolen from such money transfers under the […]