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Author : Richieson Gyeni-Boateng

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ARTICLES

Who is a Politically Exposed Person (PEP)

Richieson Gyeni-Boateng
I once had a customer who wanted to close his bank account just because he got to know that the bank had classified his account...
ARTICLES

The Criminals Behind The Driving Seat: How to Spot Them

Richieson Gyeni-Boateng
Have you ever wondered, why there are lot of car dealership garages in Ghana and everywhere you pass in major cities in Ghana someone is...
ARTICLES

The Artistic Mind of a Criminal

Richieson Gyeni-Boateng
I used to have a client who is a professor when it comes to art, paintings and antiques. He paints one portrait and makes millions...
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