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Money Laundering

OPSEL COMPLIANCE > Money Laundering
by Nana Mantey
July 11, 2024
home article, insight, Opsel Compliance

Why Some Prefer Cash

Introduction The 2023 McKinsey and Company Global Payments[i] analysis indicates that the global decline in cash usage observed during the pandemic persists, marked by a significant...
by Nana Mantey
February 14, 2025
home article, insight, Opsel Compliance

Impact of Foreign Corruption Regulations on Resource-Rich African Countries

Introduction As nations vie for a larger share of global business, many are increasingly overlooking corruption in favour of economic gain and national interests....
by Nana Mantey
November 20, 2024
home article, insight, Opsel Compliance

Risks in Africa’s Cross-Border Payments Landscape

Introduction The growth of e-commerce, online payments, and FinTech innovations has revolutionized cross-border payments, especially in Africa. Traditionally, cross-border payments—transactions in which money is...

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