How a certain bank was not forthcoming with information to assist investigation of its largest depositor – FIC Boss reveals

The Chief Executive Officer of Financial Intelligence Centre (FIC), Kwadwo Twum-Boafo has disclosed that certain financial institutions do not release information to the Centre on time to assist with investigation of persons suspected to be involved in money laundering. In an interview on TV3’s Hot Issues, Sunday, November 9, 2025 he narrated how a certain […] Read Full Story