Aug 17, 2018
Money Laundering: EFCC Partners Ghana’s Financial Intelligence Centre
Money Laundering: EFCC Partners Ghana’s Financial Intelligence Centre
Money Laundering: EFCC Partners Ghana’s Financial Intelligence Centre
Money Laundering: EFCC Partners Ghana’s Financial Intelligence Centre
The Economic and Financial Crime Commission, EFCC, has expressed its preparedness to assist the Ghana Financial Intelligence Centre, GFIC, in its efforts to effectively supervise and monitor Designated Non-Financial Businesses and Professions, DNFBP, in Ghana.
View On WordPress
