Financial Intelligence Center
Republic of Ghana The twin-menace of money laundering and terrorist financing has attracted global attention during the past decade. The global financial system is being threatened with instability as transnational organized crime grows with unbridled sophistication and alacrity.
The world has promptly responded by the establishment of regional, sub-regional and national initiatives, even determined to meet all challenges posed by criminals and suppress same. The world has resolved to restore global peace and stability. The Financial Intelligence Centre, Ghana, an institution of excellence has the avowed aim to protect the economy and particularly the financial integrity of our dear nation. With your support we shall achieve our objective of taking profit out of crime. We shall succeed.
Samuel Thompson Essel
Chief Executive Officer