Anti-corruption and elections / EFCC

Money Laundering: EFCC Partners Ghana’s Financial Intelligence Centre

The Economic and Financial Crime Commission, EFCC, has expressed its preparedness to assist the Ghana Financial Intelligence Centre, GFIC, in its efforts to effectively supervise and monitor Designated Non-Financial Businesses and Professions, DNFBP, in Ghana. The offer of assistance came on August 14, 2018 through Head, Special Control Unit against Money Laundering, SCUML, Bamanga Bello, who represented the acting EFCC Chairman, Ibrahim Magu, during a working visit by a delegate from the GFIC to the EFCC’s Head Office Complex, Abuja. Leader of the delegation and Head, GFIC’s Analysis Unit, Lu…