Tag: FIC
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Namibia Breaks into Africa’s Top Five for Combating Money Laundering
Namibia’s Rising Standing in the Fight Against Money Laundering Namibia has secured a place among Africa’s top five countries in managing money laundering and financial crime risk exposures. The landmark placement highlights the country’s ongoing strengthening of its anti-money laundering (AML) framework and its commitment to safeguarding the financial system from illicit activity. What the…
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FIC Clears Richard Nii Armah Quaye, Unfreezes His Accounts After Probe
FIC clears Richard Nii Armah Quaye following probe The Financial Intelligence Centre (FIC) has announced that Ghanaian businessman Richard Nii Armah-Quaye has been cleared of any wrongdoing after a comprehensive investigation into his financial transactions. The decision comes after weeks of scrutiny and the temporary freezing of accounts linked to the case. What led to…
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FIC Clears Richard Nii Armah Quaye: Ghanaian Businessman’s Accounts Unfrozen After Probe
Summary: FIC Drops Probe After Clearing Quaye The Financial Intelligence Centre (FIC) has concluded its investigation into the financial activities of Ghanaian businessman Richard Nii Armah Quaye and has cleared him of any misconduct. Following an earlier decision to freeze his accounts during the probe, authorities have now unfrozen the assets as part of closing…
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FIC Clears Richard Nii Armah-Quaye After Probe, Unfreezes His Accounts
Overview: FIC Finds no wrongdoing The Financial Intelligence Centre (FIC) of Ghana has concluded its investigations into the financial activities of Richard Nii Armah-Quaye, a prominent Ghanaian businessman. In a development that has been welcomed by his supporters and the business community alike, the FIC has cleared him of any wrongdoing and moved to unfroze…