Former Auditor-General Accuses Banks of Complicity in Corruption
Former Auditor-General, Daniel Yaw Domelevo, has suggested that some banks are aiding corrupt activities by failing to question suspicious financial transactions involving large sums of money.
While banks often demand identification from customers for minor transactions, they appear reluctant to raise the alarm when substantial sums are moved through their systems.
Mr Domelevo expressed concern that such selective enforcement of banking regulations makes financial institutions complicit in corrupt practices, including DRIP and Buffer Stock scandals.
Author's summary: Banks accused of aiding corruption by former Auditor-General.
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