Sughar Boateng

Am a deep thinker

[Ameyaw Debrah @AmeyawDebrah]

Africans and the biggest artist syndrome lol

[Sughar Boateng @Sughar_B]

@CameoGus Doing business with this is at your own risk cos he can't be trusted

[Sughar Boateng @Sughar_B]

Sham Litigation: A Money Laundering Enabler

https://t.co/wrV3NXjyJn

[Sughar Boateng @Sughar_B]

When Holiday Parks Come Under Siege By Criminals #holidayparks #amlcft #moneylaundering #Ghana
#tourism #holidayhome https://t.co/6jNsdIHL7Q

[Sughar Boateng @Sughar_B]

The heat from Ukraine 🇺🇦 , fueled by Russia 🇷🇺. #StopWarInUkraine
#StopRussianAgression #ghanaeconomy
The War in Ukraine: The Effects on the Economy of Ghana
https://t.co/256qLwAPyy

[Sughar Boateng @Sughar_B]

@ManUtd

[Sughar Boateng @Sughar_B]

Enjoy my latest article and share with ur contacts to create the necessary awareness

Could this be a reality? #moneylaundering #Philanthropist #compliance #ngo #ghana

When the Philanthropist is a Terrorist
https://t.co/VIoCJe3hXf

[Sughar Boateng @Sughar_B]

Hope the authorities are reading this space? #aml #sportbetting #africa #ghana #complianceofficers @thenanaaba @Dimadi2022 https://t.co/q88OsdDMXn

[Sughar Boateng @Sughar_B]

The latest AML ranking according to the Basel Institute of Governance shows improvement in the performance of Ghana's fight against money laundering with a score of 4.89.This has been Ghana's performance over the past 4 years:
2017 - 6.84
2018 - 5.32
2019 - 5.29
2020 - 4.89

[Sughar Boateng @Sughar_B]

Crowdfunding can be abused by criminals. Let's spread the word #awarenesscreation #crowdfunding #AML @johnkumah_Esq
@Dimadi2022 @thenanaaba

Crowdfunding: A Criminal’s Hiding Place?
https://t.co/cu0R3eYCBS

[Sughar Boateng @Sughar_B]

This is a serious issue https://t.co/2xujWWM7Bh

[Sughar Boateng @Sughar_B]

Now that the election is over, can the EC ensure the political parties submit their statement of account, disclosing their sources of funds and how they used it? #accountability #AML @tv3_ghana @ECGhanaOfficial @utvghana @Joy997FM @Dimadi2022

[Sughar Boateng @Sughar_B]

@KinaataGh Fear women.

[Sughar Boateng @Sughar_B]

Is investing in a Tax Haven criminal? @Dimadi2022 #taxhaven #AgyapaRoyalties #MoneyLaundering
#investment

The Role of Tax Haven in Money Laundering Activities
https://t.co/0He1ZfsE8m

[Sughar Boateng @Sughar_B]

How is your business doing in this Covid 19 times? #COVID19 #goingconcern #Accountancy

Business Going Concern in Covid 19 Times
https://t.co/OTOJWJXVvD

[Sughar Boateng @Sughar_B]

Criminals are thinking outside the box to find new ways to clean their dirty money. They are now using unconventional methods to disguise the original source of their funds. Political campaign or election is one of the unconventional methods being used. #Election2020 #Ghana

[Sughar Boateng @Sughar_B]

Lockdown restrictions in parts of the world during this COVID 19 times have increase the activities Criminals (with SEXTORTION being on the increase). Let's stay safe and be smart. @Dimadi2022 @dr_demetis

SEXTORTION!.....Webcam Blackmail in Covid 19 times
https://t.co/BPw3IXgxU3

[Sughar Boateng @Sughar_B]

Criminals are operating via Money Mules in this time of COVID 19 #antimoneylaundering #financialcrimes #duediligence #covid19 #moneymule

Money Mules Operations in Times of COVID 19!… Don’t be a Victim
https://t.co/unQmd5TaS0

[Sughar Boateng @Sughar_B]

@OtiAdjei This decision to block numbers due to prank calls is not the solution to this problem. Who in his right senses will use a line that can be traced to him do prank calls? If you block the line, they will go for another and continue. Let find the root cause and fix the issue.

[Sughar Boateng @Sughar_B]

In this period where there is fear and panic, Criminals seem to be the King. Be on high alert for them.
#FightCOVID19 #criminals #moneylaundering.

https://t.co/LfGUWv3Tmi