Institutional Partners / Intergovernmental Action Group / World Bank Occasional / Informal Fund Transfer Systems / Trans Governmental Networks / Kroll Consulting / /
Continent
Africa / South America / /
Country
Senegal / South Africa / Gambia / United States / Columbia / Nigeria / Ghana / Sierra Leone / /
Currency
USD / SLL / / /
Facility
Institute of Chartered Accountants Ghana / /
IndustryTerm
terrorist finance / internet link / technology affecting such areas / potential solutions / non banking / finance / extent audit / higher level critical and analytical audit/accounting skills / media campaign / bank / using higher level critical and analytical audit/accounting skills / /
MarketIndex
set 40 / /
Movie
Conflict of Interest / /
NaturalFeature
Sierra Leone / /
Organization
Financial Intelligence Centre / Financial Action Task Force / Centre for Systematic Peace / International Monetary Fund / Financial Intelligence Unit / Serious Fraud Office in Ghana / Association of Certified Fraud Examiners in Ghana / Central Bank of Ghana / University of Glamorgan / Ghanaian Government / G-20 / Association of Certified Fraud Examiners Report / World Bank / United Nations / Bank of Ghana / Ghanaian Association of Certified Fraud Examiners / Ghanaian Parliament / National Security Council / Ghana News Agency / Ghana Bar Association / G-7 / Commission on Human Rights / Ghana’s Central Bank / Economic Community of West African States / /
The Implementation of Anti-Money Laundering, Terrorist Finance and Corruption Laws in Ghana Robert Quaye (an accounting practitioner) and Hugh Coombs, University of Glamorgan [removed] ABSTRACT This paper invest