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FIC TRAIN COLUMNISTS ON ANTI-TERRORISM FINANCING AND MONEY LAUNDERI

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2 years ago



 

 

The Financial Intelligence Center (FIC), at a two-day studio prepared a few chose writers on enemy of tax evasion and psychological warfare funding and the furious impacts in the event that the nation neglects to really 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 writer, and other enemy of psychological warfare funding and illegal tax avoidance 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 tax evasion and psychological warfare and their supporting.

He additionally encourages columnists to take on best methodologies he framed to uncover stories that normally 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 secure toward the finish of the preparation.

"As great columnists, it's vital to involve our analytical abilities in managing matters with respect to tax evasion and psychological oppression and its funding.

"Such preparation is extremely helpful in the activity of our work as writers. I have learnt numerous things numerous I didn't have the foggiest 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.

Psychological oppressor supporting, as per the United Nations Office of Drugs and Crime (UNODC), likewise alludes to the means and strategies utilized by fear monger associations to subsidize their tasks.

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 tax evasion, illegal intimidation supporting, and multiplication funding (ML/TF and P), as well as the scattering of noteworthy knowledge to equipped specialists.

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