Sökning: "Francis Tontoh"
Hittade 1 uppsats innehållade orden Francis Tontoh.
- Magister-uppsats, Blekinge Tekniska Högskola/Sektionen för management
Sammanfattning : 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. LÄS MER