Rising Trade Based Money Laundering (TBML) in Ghana: Evidence of the failure of Ghanaian Banks and GRA as primary gate keepers

The Ghana Project: "Two roads diverged in a wood, and we, we took the one less traveled by, and that has made all the difference. Heaven knows where we are going, we will get there"

 The continent is building sophisticated sustainable finance frameworks.

There is a particular kind of silence that can end a career.

- Ghana ranks among the world’s leaders in financial regulation but has paid dearly for failing to ensure its professionals kept pace. The last failure alone cost an estimated GH¢16.4 billion.