The Scammer’s Manual: How to Launder Money and Get Away With It
We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their ...
Ghana News Agency (GNA) on MSN8d
Interior Minister calls for strengthening of anti-money laundering laws
Mr Mohammed Mubarak Muntaka, the Minister of the Interior, has called for strengthening of Ghana’s anti-money laundering laws ...
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We must protect Ghana’s economy against money-laundering, other financial crimes – Ing. Twum Boafo
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 ...
Modern Ghana13d
West Africa commended for strengthening anti-money laundering efforts
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has commended its member states, including ...
Ghana will pass GIABA's assessment of anti-money laundering regime - FIC boss assures
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 ...
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Interior Minister calls for strengthening of Anti-Money Laundering laws
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 ...