Open Cases
0
Resolved Cases
0
Active Investigation Queue
| Case No. | Transaction Ref | Suspect Account | Amount | Alert Reason | Escalated | Priority | Status | Action |
|---|---|---|---|---|---|---|---|---|
| No cases in queue. High-risk transactions will appear here automatically. | ||||||||
Financial Intelligence Centre · Republic of Ghana
Cases escalated for review by the Financial Intelligence Centre
| Case No. | Transaction Ref | Suspect Account | Amount | Alert Reason | Escalated | Priority | Status | Action |
|---|---|---|---|---|---|---|---|---|
| No cases in queue. High-risk transactions will appear here automatically. | ||||||||