Essays about: "Francis Tontoh"

Found 1 essay containing the words Francis Tontoh.

  1. 1. Evaluation of Money Laundering Regulations in Ghana

    University essay from Blekinge Tekniska Högskola/Sektionen för management

    Author : Francis Tontoh; [2008]
    Keywords : Money; Laundering; Concealemnt; Trafficking; Due Deligence; Criminalization; Crime; Laws; Regulations; Enforcement; Drugs;

    Abstract : Purpose: The purpose of this thesis is to identify and appraise within the Ghanaian environment the level of regulations in combat of money laundering and terrorism financing, the extent of the regulation and the effectiveness of the regulations or laws. Method: Research methodology will be based on qualitative data collection and analysis approach which will consider the gathering of information personally by the researcher including interviews based on structured or semi-structures questions to potential respondents Theory: The theory considered various concepts of money laundering that exist. READ MORE