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DI press statement on tackling the $1bn illegal money transfers to Ghana

DI press statement on tackling the $1bn illegal money transfers to Ghana

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Written by danquahinstitute.org Wednesday, 10 August 2011 15:15

Ladies and Gentlemen, we are grateful to you for honouring our invitation to attend this press conference. The purpose of today’s gathering is to brief you and the general public on findings of research undertaken on the growing industry of illegal money transfers to Ghana from the Diaspora, its effects on the Ghanaian economy, organised crime and the Ghanaians involved one way or the other in it.

A transfer of funds is any transfer that the payer (sender) makes through a Payment Service Provider (PSP) to make funds available for collection at another PSP if at any stage in the process the money is moved electronically, for example, by email or fax. more>>>

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