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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
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顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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Fidelity Bank denies aiding Bishop Obinim in money laundering

https://www.ghanaweb.com/GhanaHomePage/business/Fidelity-Bank-denies-aiding-Bishop-Obinim-in-money-laundering-903763

 

Fidelity Bank has denied aiding Pastor Daniel Obinim of the International Godsway Church to launder money outside the country.

 

In a response to Assin Central MP Kennedy Agaypong’s allegation that the bank is colluding with Bishop Obinim to engage in money laundering, Fidelity said it has always complied with all applicable Bank of Ghana requirements with respect to foreign exchange transactions.

 

In a statement, the bank said: “Our attention has been drawn to some statements made by Hon. Kennedy Agyapong on Net 2 TV alleging that Bishop Daniel Obinim is using the bank to engage in money laundering.

 

The bank wishes to state on record and assure all stakeholders that it has always complied with all applicable Bank of Ghana requirements with respect to foreign exchange transactions. We are unable to comment on individual customer transactions”, the statement explained.

 

The Assin Central MP had threatened to bring the bank down if it does not act on the allegation brought against Bishop Obinim.