Richieson Gyeni-Boateng

When the Criminal Takes Over the Pulpit

Editor's Picks Richieson Gyeni-Boateng -
We live a country where every now and then, there is a new church or mosque being established. The...

Data Technologies to the Rescue of Anti Money Laundering (AML) Principles (By Richieson Gyeni-Boateng, CAMS)

News Richieson Gyeni-Boateng -
We live in a world where most problems are solved with the appropriate technology, even at the click of...

Source Of My Poverty: Why No One Cares? (By Richieson Gyeni-Boateng, CAMS)

Editor's Picks Richieson Gyeni-Boateng -
There is this joke among the youth which goes like “when I was poor, no one bothered to care...

Micro Money Laundering: The New Kid on the Block. How prepared are we?

Editor's Picks Richieson Gyeni-Boateng -
We are in a world where by the click of a button, money is transferred from one jurisdiction to...

Vulnerability of Shell Corporations to Money Laundering (By Richieson Gyeni-Boateng, CAMS)

Opinion Richieson Gyeni-Boateng -
Criminals are employing so many schemes, techniques and mechanisms to obscure their ownership and control of dirty acquired assets....

Fight Against Modern Slavery and Human Trafficking: The Role of the Financial Sector

Opinion Richieson Gyeni-Boateng -
Gone are the days when our forefathers resisted being taken to other countries to work. However, today’s generation is...
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Reverse ATM Technology: A tool for Criminals

Opinion Richieson Gyeni-Boateng -
Every now and then, new technologies emerge with the aim of making our lives easy and smarter. These technologies,...

The Credit Life of the Criminal (by Richieson Gyeni-Boateng, CAMS)

Editor's Picks Richieson Gyeni-Boateng -
Have you ever been in need of cash to buy that lovely car you dreamt about, the beautiful house...

Sham Litigation: A money laundering Enabler (By Richieson Gyeni-Boateng, CAMS)

Editor's Picks Richieson Gyeni-Boateng -
When we talk about financial crime risk, many generally think of it as being associated with only financial institutions....

Remote Deposit Capture in the Hands of a Criminal (by Richieson Gyeni-Boateng, CAMS)

Editor's Picks Richieson Gyeni-Boateng -
Technology and digitalisation is helping lots of businesses grow especially in this times that we find ourselves (Covid-19 times)...

When the Philanthropist is a Terrorist (By Richieson Gyeni-Boateng, CAMS)

Editor's Picks Richieson Gyeni-Boateng -
Money Laundering, Terrorism financing and the Proliferation of Weapon of Mass Destruction and other organised crime violate human rights...

When Holiday Parks Come Under Siege By Criminals

Editor's Picks Richieson Gyeni-Boateng -
Any time there is an impending holiday, joy, happiness and peace spread among holidaymakers, as it takes people out...
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