Tag: Anti-Money Laundering
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FIC Clears Nii Armah Quaye After Months of Investigation
Richard Nii Armah-Quaye, founder of Bills Micro-Credit, can now access his bank accounts freely after the Financial Intelligence Centre (FIC) cleared him of any...
FIC Clears McDan and Nii Armah Quaye After Investigation
Two prominent Ghanaian businessmen can breathe easier now. The Financial Intelligence Centre (FIC) has cleared Daniel McKorley, popularly known as McDan, and Richard Nii...
Afreximbank Powers Africa Trade Revolution With AI
Artificial Intelligence is transforming Africa's $1.1 trillion intra-continental trade landscape as the African Export-Import Bank (Afreximbank) prepares to host the continent's largest compliance forum...
IMF Champions Ghana’s Strict FX Rules as Essential for Financial Integrity
The International Monetary Fund has delivered unqualified support for Ghana's intensified foreign exchange enforcement, describing the Bank of Ghana's controversial new directives as crucial...
Expert Proposes Anti-Money Laundering Curriculum for Ghanaian Schools
A financial crimes specialist has called for integrating anti-money laundering education into Ghana's school curriculum, arguing that early education represents the most sustainable approach...
