Acscafrica- Africa Center for Security and Counter-terrorism

16/06/2024

https://www.facebook.com/share/p/qiapBDrJdnutTUUa/?mibextid=WC7FNe

Happy EID to the Moslem community in Ghana and beyond, especially to my beloved Saboba

16/06/2024

https://www.facebook.com/share/vdgER2KNMk6qDTo2/?mibextid=WC7FNe

13/06/2024

Make a date and those outside Saboba can listen live on Facebook @ Emmanuel Mawanye Kotin.

03/06/2024

19/05/2024

The slain police officers deserve nothing but justice.

17/05/2024

PETITION SPREE: EOCO&OSP. Please let’s get some education and share opinions as well.

Unexplained wealth and money laundering are related but distinct concepts:

Unexplained Wealth:

- Refers to assets or funds that an individual or entity cannot reasonably explain the source of.
- Typically, it involves a significant increase in wealth that is not justified by known income or assets.
- Unexplained wealth can be a sign of corruption, bribery, or other illicit activities.

Money Laundering:

- Is the criminal process of disguising the source of money that comes from illegal activities.
- Involves concealing the origins of funds to make them appear legitimate.
- Typically involves a series of financial transactions to distance the money from its criminal origins.

Key differences:

- Unexplained wealth focuses on the unaccounted-for wealth itself, while money laundering focuses on the process of concealing the source of the wealth.
- Unexplained wealth may not necessarily involve illegal activities, while money laundering is a criminal offense.
- Unexplained wealth can be a red flag for further investigation, while money laundering is a specific criminal charge.

In summary, unexplained wealth is a suspicious financial situation that requires explanation, while money laundering is the intentional concealment of the source of funds to hide illegal activities.

15/05/2024

https://www.facebook.com/share/b3XvHz7Z2ecpxa77/?mibextid=WC7FNe

A Gambian former interior minister has been sentenced to 20 years in prison by a court in Switzerland for crimes against humanity committed when President Yahya Jammeh was in power. Ousman Sonko fl…

15/05/2024

https://www.facebook.com/share/TVGoEALMJ8yYaLpC/?mibextid=WC7FNe

President-elect and Fico ally Peter Pellegrini said he was “horrified” to hear that Fico was “the target of an assassination attempt”. “I am horrified at where hatred …

15/05/2024

https://www.facebook.com/share/PgZcEBrjU6G7cngr/?mibextid=WC7FNe

Gabon’s deposed President Ali Bongo and two of his sons have gone on hunger strike to protest against their alleged subjection to “acts of torture and barbarity”, the family& #8217…