Who is a Politically Exposed Person (PEP)
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...
Author : Richieson Gyeni-Boateng
The Criminals Behind The Driving Seat: How to Spot Them
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...
Buying the Sports Betting “Washing Machine”
There is this betting company in the area where I live and any time there is a big football match going on, the place is...
Bank Draft’s Future in Today’s Technological World of Banking
Gone are the days in Ghana when students and/ or parents will have to queue for hours, if not the whole day, just to get...
When the Criminal Gets Educated
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...
The Artistic Mind of a Criminal
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...
Money Mules!… Don’t be a Victim
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...
When the Businessmen patronize “Hawala System”… Money Laundering and Terrorist Financing flourish
A lot of businessmen transfer money to their business partners outside Ghana without using the financial institutions (Banks) and also without “moving” any pesewa. I...
Money laundering Vs Terrorist Financing
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...
When the Criminal scores a Goal
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...