Introduction Money laundering known in latin “pecuniam lavare” simplistically is the process of disguising, masking, masquerading and concealing the source and/or true nature of money obtained through illegal means.The Black’s Law Dictionary1 defines money laundering as the act of transferring illegally obtained money through legitimate people and/or accounts so that its original source cannot be traced. The Anti-Money Laundering Act2 provides...
Author: Limann A. Mohammed (Limann A. Mohammed)
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Applicable Laws in Respect of Aviation Accidents Caused by International Airlines Resulting in Personal Injury or Death
Introduction Aviation [1] plays a vital role in facilitating economic growth, global connectivity, business and tourism in developing countries like Ghana. The burgeoning demand for air transport has increased steadily over the years. Statistically1, the number of airline passengers have grown by 45% over the last decade and have more than doubled since the mid-1980s. Additionally, freight...

