Ghana’s Financial Intelligence Centre (FIC) says the country needs dedicated and selfless combatants to succeed in the fight against money laundering (ML), cyber and other financial crimes.
Tag: Ghana’s Financial Intelligence Centre (FIC)
Cloned Cheque Fraudsters Milking Ghana’s Banks
Latest statistics from Ghana’s Financial Intelligence Centre (FIC) have revealed that the activities of cloned cheque fraudsters in the country’s banks are on the rise.