Thursday 24th April 2025
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Ghanaian CSOs vulnerable to money laundering deals – FIC – Ghana Business News

Ghana Business NewsGhanaian CSOs vulnerable to money laundering deals – FICGhana Business NewsRemittances Ghana's Financial Intelligence Centre (FIC) has urged civil society organisations (CSOs) in the country not to get involved in money laundering transactions. According to the Centre, the credibility of the CSOs could be jeopardised if found …
Source: Money Laundering


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