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unlicensed foreign exchange bureau

unlicensed foreign exchange bureau
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4 illegal forex market operators caught, two convicted

The Asokwa Circuit Court 2 in Kumasi has sentenced Senyah Poku and Yaa Serwaa of Senyah Poku Enterprise, an unlicensed foreign exchange bureau operating in Patase, Kumasi, to a fine of six hundred penalty units equivalent to¢7,200.00 each. ....

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Two illegal FX Market Operators convicted; two others standing trial

Two illegal FX Market Operators convicted; two others standing trial
modernghana.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from modernghana.com Daily Mail and Mail on Sunday newspapers.

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Kumasi: BoG, Police arrest 4 illegal forex operators; 2 convicted, fined GH¢7,200 each

Kumasi: BoG, Police arrest 4 illegal forex operators; 2 convicted, fined GH¢7,200 each
modernghana.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from modernghana.com Daily Mail and Mail on Sunday newspapers.

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4 illegal forex market operators caught, two convicted

The Ashanti Regional Police Command, Kumasi, in collaboration with the Other Financial Institutions Supervision Department (OFISD) and the Security Department of the Bank of Ghana investigated and arrested four persons dealing in foreign exchange without approval and a licence from the Bank. ....

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