Lieutenant Colonel Larry Gbevlo-Lartey, National Security Coordinator, on Monday called for specific laws on seizure and confiscation of assets to make criminal acts unprofitable

A public policy think tank, the Danquah Institute has alleged that a lot of shops in Ghana are mere fronts for money laundering and illegal money transfers between Ghana and countries such as the UK, Germany and the Netherlands which are the three main channels of remittances into Ghana

Head of the Anti-Corruption Commission (ACC) has revealed that there was a high rate of illegal transfer of money within and out of Sierra Leone, a development he referred to as unfortunate in the fight against crime and other corruption related offences

Mozambicans see Mohamed Bachir Suleman's glitzy shopping mall as a symbol of a modern future for their impoverished country. Suleman throws Christmas parties for the poor and gives liberally to the long-ruling party

Nigerian prosecutors filed charges against former U.S. Vice President Dick Cheney and companies including Halliburton Co., where he was chief executive officer until 2000, for alleged bribery, according to court documents

Sahara states trying to contain al Qaeda plan to recruit money-laundering experts to track down the millions of dollars the militants earn through kidnapping and smuggling, security sources have told Reuters