The European Union has added 12 countries to its money-laundering blacklist, putting their financial transactions under greater scrutiny.
They include Botswana, Ghana, Mauritius and Zimbabwe.
Others are Bahamas, Barbados, Jamaica, Nicaragua, Panama, Cambodia, Mongolia and Myanmar.
Once approved by the European Parliament the list will come into force in October.
The commission Vice-President Valdis Dombrovskis said the EU needed to put an end to dirty money infiltrating its financial system.
Of the 22 blacklisted countries, only North Korea has refused to commit to trying to tackle the problem.
DISCLAIMER: The Views, Comments, Opinions, Contributions and Statements made by Readers and Contributors on this platform do not necessarily represent the views or policy of Multimedia Group Limited.
Latest Stories
-
Shamima Muslim urges youth to lead Ghana’s renewal at 18Plus4NDC anniversary
24 minutes -
Akufo-Addo condemns post-election violence, blames NDC
31 minutes -
DAMC, Free Food Company, to distribute 10,000 packs of food to street kids
2 hours -
Kwame Boafo Akuffo: Court ruling on re-collation flawed
2 hours -
Samuel Yaw Adusei: The strategist behind NDC’s electoral security in Ashanti region
2 hours -
I’m confident posterity will judge my performance well – Akufo-Addo
2 hours -
Syria’s minorities seek security as country charts new future
3 hours -
Prof. Nana Aba Appiah Amfo re-appointed as Vice-Chancellor of the University of Ghana
3 hours -
German police probe market attack security and warnings
3 hours -
Grief and anger in Magdeburg after Christmas market attack
3 hours -
Baltasar Coin becomes first Ghanaian meme coin to hit DEX Screener at $100K market cap
4 hours -
EC blames re-collation of disputed results on widespread lawlessness by party supporters
4 hours -
Top 20 Ghanaian songs released in 2024
5 hours -
Beating Messi’s Inter Miami to MLS Cup feels amazing – Joseph Paintsil
5 hours -
NDC administration will reverse all ‘last-minute’ gov’t employee promotions – Asiedu Nketiah
5 hours