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Two bodies launch money laundering and financial terrorism guidelines

Finance News Ghana News Ghana -
Accra, Feb. 9, GNA - The National Insurance Commission (NIC) and Financial Intelligence Centre (FIC) on Thursday launched an Anti-Money Laundering (AML) and Combating...

UN issues new forensic guidelines to assist countries deal with drug-facilitated crimes

News News Ghana News Ghana -
You Are Here: Home » Africa/International » UN issues new forensic guidelines to assist countries deal with drug-facilitated crimes Mr Yury Fedotov...
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