GREDA Seeks financial support to track illegal home financing syndicates

GREDA Seeks financial support to track illegal home financing syndicates


Summary short_text

The Ghana Real Estate Development Association is seeking support from development partners and the government to undertake strategic initiatives to track down illicit financial flows into the housing sector.

Speaking to Joy Business after addressing a national workshop on enhancing anti money laundering compliance by designated non-financial businesses and professions in Accra, President of the Association, Patrick Ebo Bonful said the urgent call for support in monitoring and tracking illicit money flows is as a result of the recent evaluation report which highlighted the real estate sector as the weak link to anti money laundering activities.


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