In this Covid 19 times, everything is going digital and online businesses are thriving very well. Most business owners who...

Can I use your bank account details to receive my salary or money from a friend? Can I use your...

As we begin the year 2020, institutions should put in place measures to determine the risk their customers pose to...

There is no single method of laundering money; it may involve other individuals, businesses and companies. However, one constant remains:...

I once had a customer who wanted to close his bank account just because he got to know that the...

Have you ever wondered, why there are lot of car dealership garages in Ghana and everywhere you pass in major...

There is this betting company in the area where I live and any time there is a big football match...

Gone are the days in Ghana when students and/ or parents will have to queue for hours, if not the...

For one to get connected and successful in life, one needs to be educated, but getting education can be very...

I used to have a client who is a professor when it comes to art, paintings and antiques. He paints...

Can I use your bank account details to receive my salary or money from a friend? Can I use your...

A lot of businessmen transfer money to their business partners outside Ghana without using the financial institutions (Banks) and also...

Anytime money laundering is mention, be sure to find terrorist financing also. This is because the two words are used...

Since ancient times, societies throughout the world have devoted considerable resources to sports, as well as offering praise to the...

The fight against money laundering and/or terrorist financing seems to be championed in Ghana by only Banks with other financial...

Money remitters transfer funds for their customers. They receive cash from their clients which is transferred to designated beneficiaries against...