FIC
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Finance
FIC ‘chases’ McDan group for records of financial transactions over money laundering investigations
The McDan Group of Companies has come under scrutiny after the Financial Intelligence Centre (FIC) launched investigations into some financial…
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Finance
FIC freezes bank accounts of Chairman Wontumi, Akonta Mining
The Financial Intelligence Centre (FIC) has frozen the accounts of Bernard Antwi Boasiako alias Chairman Wontumi, the owner of Akonta…
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