POTENTIAL PARTNERS
Strengthening Anti-Money Laundering Capacity in Africs
POTENTIAL PARTNER MEMBER COUNTRIES
Ghana
Nigeria
Liberia
Sierra Leone
Gambia
Cameroon
Kenya
Tanzania
Uganda
Zambia
Malawi
Rwanda
South Africa
Botswana
Namibia
Lesotho
Zimbabwe
Swaziland
POTENTIAL PARTNER INSTITUTIONS AND ORGANIZATIONS
- Financial Intelligence Centre
- Criminal Investigation Department - Ghana Police Service
- Economic and Organized Crime Office
- Office of the Special Prosecutor
- National Investigation Bureau
- Ghana Anti-Corruption Coalition
- Institute of Fraud Examiners
- Association of Certified Fraud Examiners
- Knutsford University College
- Ghana Revenue Authority
- Non-Profit Organisations Secretariat
- Controller and Accountant General's Department
- Central Banks
- Public Insurance Companies
