Search results for "Money Laundering laws"

2323 results.

Courts
Farmer freed after 5 years of incarceration
Mr Kwabena K. Huletey, 41, was accused of killing his girlfriend in 2015 at Akuapem Adoso in the Eastern Region.
GRAPHICONLINE25 October 2021
Africa
South African ex-policewoman killed relatives and boyfriend for insurance cash
Ndlovu was also found guilty of the attempted murder of her mother, Maria Mushwana, as well as insurance fraud after having pocketed an estimated 1.4m rand ($95,000; £69,000).
BBC23 October 2021
General
350, 000 to enjoy improved power
The project will also lead to a significant reduction in technical losses along the GRIDCo transmission system and ECG’s power distribution networks,
Graphic Online21 October 2021
General
Law that compels successive governments to complete ongoing projects needed – Togbe Afede XIV
They are afraid of Agenda 111.
DL News19 October 2021
Crime
Four taxicab robbers jailed 60 years
On September 20, 2020, intelligence led to the arrest of Addy at his hideout at Sowutuom and in his caution statement he admitted the offence.
DL News19 October 2021
General
17 American, Canadian missionaries kidnapped by gang members in Haiti
CNN has reached out to the Haitian Justice Ministry and the National Police but they have not yet commented.
DL News18 October 2021
General
Samson’s take: Stop hurting with your bad attitude at work
This made me really sad because I kept complaining about the unnecessary delays both at the court and hospital and she would tell me “and my father is getting worse by the day”. She told me “my father was a good man”.
DL News15 October 2021
Courts
Police Recruitment fraudster jailed
21-year old Fenuku, also pleaded guilty to the offence and was convicted on his own plea.
DL News15 October 2021
Crime
Galamsey operator jailed 18 years for robbing two students
Owusu Ansah, aka, CH, 19 years, and his accomplices, one Supaar and Junior, now at large, compelled Owusu Asomani, one of the students to transfer GHC150.00 from Momo wallet on another phone belonging to one of Ansah’s accomplice.
DL News13 October 2021
Business
Bankers in talks with BoG over a bill on over-the-counter withdrawals
“We want people to withdraw a minimum. The ATM is for minor payment and the media must also educate the populace on that. We have several platforms to use for transactions”.
DL News11 October 2021
General
Anti-LGBTQ+ Bill has elements that violate rights of individuals – UG Law School lecturer
Clause 22 prohibits extrajudicial treatment. Clauses in the bill actually give the people involved in LGBTQ+ activities the right to medical attention, etc.”
DL News9 October 2021
General
You need a lawyer when buying Land-Kwame Gyan
Mr. Gyan revealed that most land sellers intentionally change locality names and sell to people thus those purchasing land should be vigilan
DL News8 October 2021
General
Only 0.03% to GDP accrued from Property rates-Osafo-Maafo
This tax applies to Immovable structures such as houses, apartments, estates, a mall, skyscraper shops, and any other immovable property.
DL News5 October 2021
General
Lawyer kicks against planned demolishing of Buduburam camp; calls for more dialogue
It also houses refugees from Sierra Leone who fled their country’s civil war between 1991 and 2002.
DL News4 October 2021
Crime
Police arrest 5 suspected armed robbers at Anlo Afiadenyigba in Volta Region
The arrest of the 5 suspected armed robbers comes as a relief to most people in the town, as they believe, with thorough investigations, the Police would be able to uncover those behind the previous attacks.
DL News4 October 2021
Crime
Two sentenced to 72 months imprisonment for kidnapping
The facts of the case were that on July 17, 2021, a police patrol team on the Buipe-Yapei stretch on night patrols stopped a motorbike being used by Joli with Braima as the pillion.
DL News4 October 2021
General
Make study of psychology and mental health mandatory courses in Law schools – Martin Kpebu
A cohort of 106 Law students from the University of Ghana School of Law, and 37 students from the University of Ghana Medical and Dental Schools graduated.
DL News1 October 2021
US
‘You can’t sue your way to the moon’-Elon Musk to Jeff Bezos
“I’ve spent my entire career working to extend people’s lives. However, with limited materials and energy on Earth, extending our reach into space can help humanity continue to thrive,”
DL News29 September 2021
Asia
China declares all crypto-currency transactions illegal
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News27 September 2021
Courts
Graduate granted GH¢100,000.00 bail for allegedly defrauding Sunyani Technical University SRC
nussah was charged with three counts of forgery of official documents, an attempt to commit crime and stealing.
DL News23 September 2021