加纳的FIC调查McDan集团洗钱活动,冻结商人Wontumi的森林犯罪账户。 Ghana's FIC investigates McDan Group for money laundering and freezes accounts of businessman Wontumi over forest crimes.

加纳金融情报中心(FIC)正在调查McDan集团可能进行的洗钱活动,要求获得2020年至2024年金融交易的详细情况。 Ghana's Financial Intelligence Centre (FIC) is investigating the McDan Group over possible money laundering, requesting details of financial transactions from 2020 to 2024. 另外,FIC还冻结了商人Bernard Antwi Boasiako的账户(称为Wontumi主席)及其公司Akonta Mining的账户。 Akonta Mining公司因据称在加纳森林的犯罪活动而吊销了该公司的采矿许可证。 Separately, the FIC has frozen the accounts of businessman Bernard Antwi Boasiako, known as Chairman Wontumi, and his company Akonta Mining, following the revocation of the company's mining license due to alleged criminal activities in Ghana's forests. 这些行动反映了金融情报委员会加大打击洗钱和金融犯罪的努力。 These actions reflect the FIC's increased efforts to combat money laundering and financial crimes.