Resetting FIC: What to expect of the Financial Intelligence Centre under Kwadwo Twum Boafo
The victory of President John Dramani Mahama and the National Democratic Congress (NDC) in the 2024 election was anchored on ...
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Resetting FIC: What to expect of Financial Intelligence Centre under Kwadwo Twum Boafo
The FIC is the National Centre for the receipt and analysis of suspicious transaction reports and other information relevant to predicate offences of Money Laundering/Terrorist Financing and ...