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#Financial Intelligence Centre (FIC)

Latest articles tagged with Financial Intelligence Centre (FIC)

7 articles tagged with #Financial Intelligence Centre (FIC)

Articles tagged with #Financial Intelligence Centre (FIC)

Mobile money platforms have become conduits for money laundering – FIC boss

Mobile money platforms have become conduits for money laundering – FIC boss

How a certain bank was not forthcoming with information to assist investigation of its largest depositor – FIC Boss reveals

How a certain bank was not forthcoming with information to assist investigation of its largest depositor – FIC Boss reveals

FIC boss explains why businessman Richard Nii Armah Quaye was investigated and later cleared of wrongdoing

FIC boss explains why businessman Richard Nii Armah Quaye was investigated and later cleared of wrongdoing

Transactions in NSA Ghost names scandal should have been flagged by banks – FIC Boss

Transactions in NSA Ghost names scandal should have been flagged by banks – FIC Boss

A person’s lifestyle attracts us to investigate them – FIC

A person’s lifestyle attracts us to investigate them – FIC

McDAN

FIC probes McDan Group over suspicious transactions; demands financial records from 2020–2024

FIC freezes Chairman Wontumi’s bank accounts over alleged financial irregularities, mining probe

FIC freezes Chairman Wontumi’s bank accounts over alleged financial irregularities, mining probe

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