Suspicious flight: Minority seeks diplomatic interventions
Ranking Member on the Foreign Affairs Committee of Parliament, Samuel Abdulai Jinapor has written to the Dean of the Diplomatic ...
Tag: Money laundering
FCA fines Ghana International Bank Plc £5.8m for failings in its anti-money laundering controls
The FCA has fined Ghana International Bank Plc (GIB) £5,829,900 for poor anti-money laundering and counter-terrorist financing controls over its ...
