The Chief Executive Officer of the Financial Intelligence Centre (FIC), Ing. Kwadwo Twum Boafo, has called for strong collaboration among state institutions to tackle money laundering and terrorism ...
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has commended its member states, including ...
Ghana News Agency (GNA) on MSN3d
Interior Minister calls for strengthening of anti-money laundering lawsMr Mohammed Mubarak Muntaka, the Minister of the Interior, has called for strengthening of Ghana’s anti-money laundering laws ...
We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...
He reiterated the FIC’s commitment, under his leadership, to creating an anti-money laundering regime that is robust and strong enough to combat the canker. Ing. Twum Boafo emphasised that any ...
Ing. Kwadwo Twum Boafo, the Chief Executive Officer of the Financial Intelligence Centre (FIC) has underscored the centrality of a positive rating of Ghana by the Inter-Governmental Action Group ...
The Anti-Money Laundering Act, 2020 (Act 1044), comprises ... and Mr Albert Kwadwo Twum Boafo, Acting Chief Executive Officer of the FIC, among other officials. DISCLAIMER: The Views, Comments ...
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