Financial Intelligence Centre
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NEWS
WHEN SOMEONE SPENDS FAR BEYOND THEIR REASONABLE INCOME, IT’S A RED FLAG – Twum-Boafo On Freezing Hajia4Reall’s Account
Kwadwo Twum-Boafo, head of the Financial Intelligence Centre (FIC), has defended his organisation’s decision to freeze the accounts of Hajia4Reall’s…
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NEWS
MOBILE MONEY NOW MAIN CHANNEL FOR ILLICIT TRANSACTIONS – Financial Intelligence Centre CEO
The Chief Executive Officer of the Financial Intelligence Centre (FIC), Kwadwo Twum-Boafo, has expressed concern over the growing usage of…
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