Author: Richieson Gyeni-Boateng
For one to get connected and successful in life, one needs to be educated, but getting education can be very expensive and time consuming. Many have lost the opportunity to be educated because they (parents ...
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 out of it and that really fascinated me so much ...
Can I use your bank account details to receive my salary or money from a friend? Can I use your accounts details to transfer money abroad? Can we use your private (personal) account details for ...
Anytime money laundering is mention, be sure to find terrorist financing also. This is because the two words are used interchangeable and/ or jointly, but in the real sense they are two different things. There ...
Since ancient times, societies throughout the world have devoted considerable resources to sports, as well as offering praise to the exploits of sportsmen. What is new today is the surge of commercialization of sport, the ...
The fight against money laundering and/or terrorist financing seems to be championed in Ghana by only Banks with other financial institutions not paying much attention to it. In order to be compliant to the regulations, ...
Money remitters transfer funds for their customers. They receive cash from their clients which is transferred to designated beneficiaries against payment of a commission. These businesses provide a valid and legitimate financial service. This service ...
Which family does he/ she comes from?, who is his/ her parent?, what does he/ she do for a living? etc are some of the questions thrown to us when we take our partner home ...
Chartered Accountants play a dual role in the issues of money laundering and/or terrorist financing. In one way, they contribute to the fight against money laundering and/or terrorist financing, which forms part of their responsibility ...
As evident in my other articles, money laundering and/or terrorist financing can happen in any industry, which the insurance industry is not an exception. Because money laundering/ terrorist financing is gaining popularity in Ghana, the ...
