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SABISCO NEWS

2 years ago

FIC TRAIN COLUMNISTS ON ANTI-TERRORISM FINANCING AND MONEY LAUNDERING

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2 years ago



 

 

The Financial Intelligence Center (FIC), at a two-day studio prepared a few chose columnists on enemy of tax evasion and psychological oppression supporting and the furious impacts in the event that the nation neglects to really take a look at it.

The program, which was held at the Alisa Hotel in Accra from Tuesday, July 5 to Wednesday, July 6, 2022, saw numerous columnists from a few media houses in Accra partaking.

Working with the studio were Mr. Seth Nana Amoako, the Head of Compliance Unit at the Financial Intelligence Center (FIC), Manasseh Azure Awuni, an insightful columnist, and other enemy of psychological warfare funding and tax evasion facilitators from the FIC.

Mr Seth Nana Amoakoh taught the columnists about illegal tax avoidance, psychological oppression and its funding and asked them to track down interest recorded as a hard copy convincing tales about the impacts of these crimes to win public help.

Manasseh Azure, in his turn, urged his associates to use analytical abilities in uncovering tales about illegal tax avoidance and psychological oppression and their funding.

He likewise asks writers to embrace best methodologies he illustrated to uncover stories that customarily they might not have seen with their unaided eyes.

He again asked the members to be effectively engaged with the program and furthermore utilize the information they would get toward the finish of the preparation.

"As great columnists, it's vital to involve our analytical abilities in managing matters in regards to illegal tax avoidance and psychological warfare and its funding.

"Such preparation is extremely valuable in the activity of our work as writers. I have learnt numerous things numerous I didn't have any idea. So urge us all to be intelligent and gain from this vital Program," Manasseh Azure said.

Tax evasion is a monetary exchange conspire that disguises the personality, source, and objective of wrongfully gotten reserves.

Fear based oppressor supporting, as per the United Nations Office of Drugs and Crime (UNODC), likewise alludes to the means and strategies utilized by psychological militant associations to finance their activities.

The Financial Intelligence Center (FIC) fills in as the National Center for the receipt and examination of dubious exchange reports and other data applicable to the predicate wrongdoings of illegal tax avoidance, illegal intimidation funding, and expansion supporting (ML/TF and P), as well as the dispersal of significant knowledge to able specialists.

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