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DOJ Deputy Attorney General Announces Changes to Corporate Crime Policy

Companies in Ghana urged to support beneficial ownership register

Companies in Ghana have been urged to support the beneficial ownership transparency (BOT) register by the government to help fight money laundering, terrorism financing and corruption. The National Coordinator for the Ghana Extractive Transparency Initiative (GHEITI), Mohammed Bashiru Abdul-Razak, observed that the beneficial ownership initiative has been carefully designed to…

Webinar: Sept 16: The Darker Side of Money - Trends in Money Laundering by Barron s Events

Join Barron’s Live weekdays at noon, for timely and actionable insights tied to the coronavirus crisis. Dial-in to connect with top experts and our editors covering the outbreak, to hear the impact on markets, the economy, companies, real estate, and more. Session topics subject to change pending breaking news.  Barron's senior managing editor Lauren R. Rublin, reporter Al Root and a special guest discuss the outlook for the aerospace industry.

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