Ghana Ground Up

MONEY LAUNDERING In GHANA’s Real Estate - What You Never See Coming - S2 E41


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This two-part series breaks down exactly how real estate becomes a tool for money laundering - from the simple tactics criminals use to slip dirty money into the system, to the complex schemes involving shell companies, fake valuations and international transfers.Part 1 uncovers why real estate is attractive for money laundering, how illicit funds enter the system and the early-stage red flags most people overlook.Watch out for Part 2!SUBSCRIBE. LIKE. SHARE.Connect with Ghana Ground Up:Website - [https://ghanagroundup.com](https://ghanagroundup.com/)LinkedIn - https://linkedin.com/company/ghanagroundupInstagram - https://instagram.com/ghanagroundupFacebook - https://facebook.com/ghanagroundupX - https://x.com/ghanagroundupTikTok - https://tiktok.com/@ghanagroundupConnect with the Host:Instagram - https://instagram.com/desmondkafuiX - https://x.com/desmondkafuiLinkedIn - https://linkedin.com/in/desmondkafuiYouTube - https://youtube.com/@DesmondKafuiChannel Sponsor:Website - [https://polenrealty.co](https://polenrealty.co/)Email - [[email protected]](mailto:[email protected])Instagram - https://instagram.com/polenrealtyLinkedIn - https://linkedin.com/company/polenrealtyYouTube - httpps://youtube.com/@POLENREALTYTikTok - https://tiktok.com/@polenrealty

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Ghana Ground UpBy Desmond Kafui