Search results for "Financial Action Task Force"

2782 results.

General
Foreign Affairs Ministry says it is probing alleged possession of Ghanaian passports by foreigners in Gulf States
In a statement on Friday, MoFA said it had been prompted by circulated videos on social media regarding the matter.
DL News15 August 2022
General
Reduction of Benchmark values: La Bianca paid GHC 1,074,627.15 in compliance with OSP directive -Report
"Labianca Company Limited complied with the directive on 31 March 2022."
DL News8 August 2022
General
SLTF to prosecute loan defaulters in September 2022
The month of August has thus been dubbed as the final grace period for such defaulters as the SLTF gears up for prosecutions in the event such persons fail to do the needful.
DL News5 August 2022
Africa
Nigeria: Court sentences man to death for rape, murder of job seeker
Umoren, a graduate of Philosophy, University of Uyo, awaiting mobilisation for the compulsory National Youth Service Corps (NYSC) scheme, was killed on April 2021, after she was tricked to believing she was going for a job interview.
Ripples Nigeria5 August 2022
General
Press statement :World Day Against Trafficking Persons
International Justice Mission is a Non-Governmental Organization. It has been working in Ghana over the last seven years and across the globe for over twenty-five years. It has 24 program offices in 14 countries.
IJM2 August 2022
Crime
Ghana Armed Forces arrest man for breaching ammunition depot fence
In a statement dated August 1, 2022, and shared on Facebook, GAF stated that the suspect was seeking aluminum plated materials for sale.
DL News2 August 2022
Supreme Court News
Supreme Court refuses James Quayson's motion for review of ruling against Court of Appeal
Also, Mr. Tsikata indicated the fact that the issue pending is a relevant factor in respect of the recent application for a review and said that the decision of the ordinary bench was an error per the binding authorities of the court.
DL News27 July 2022
Supreme Court News
Suit challenging use of CJ's name on writ of summons dismissed
The lawyer argued that both the letter and spirit of the 1992 Constitution of Ghana are breached by the continuos practice which undermines the sovereignty of Ghana.
DL News27 July 2022
General
Euro 2022: Uefa reports 290 abusive posts to social media companies following group stage
European football's governing body launched a new project at the start of Euro 2022 to "monitor, report, and remedy cases of online abuse". Of the 290 abusive posts, 55% have been removed by social media companies.
BBC22 July 2022
Supreme Court News
Property ‘purportedly acquired by husband’, in the name of wife: SC declares woman owner
"Judging by the posture and conduct of the Plaintiff, what is more likely is that the indenture (Exhibit A) was put in the name of 2nd Defendant because it was proof to her that her remittances were being used to acquire property for her; a...
DL News22 July 2022
Courts
Payments to ENI, Vitol: Springfield secures injunction against GNPC, MoE, MoFEP
"I hereby grant the application for interlocutory injunction directed against the third parties herein from making further payments to the Respondents forthwith pending the determination of the application directed at the GNPC and MoE afore...
DL News21 July 2022
US
Armed 'hero' stopped mass shooter at Indiana Mall
The attacker was identified as a 20-year-old local resident who had recently been evicted and lost his job at a warehouse
BBC20 July 2022
Others
US woman arrested for faking her kidnapping in India
The 27-year-old woman faked her abduction to "blackmail" her parents into sending money after she ran out of cash, police said.
BBC19 July 2022
US
Can rappers be jailed for lyrics and image? History shows they can
In this case, Young Thug’s and Gunna’s artistic choices, like lyrics and social media posts, can be used as evidence in court.
Washington Post19 July 2022
Africa
ECOWAS Court declares Nigeria’s Twitter ban unlawful
Following the deletion of President Muhammadu Buhari’s tweet, the Minister of Information and Culture, Lai Mohammed, announced the suspension of Twitter in Nigeria in June 2021.
Premium Times Nig14 July 2022
US
Uber sued by more than 500 women over sexual assault claims
The complaint, filed Wednesday, claims that “women passengers in multiple states were kidnapped, sexually assaulted, sexually battered, raped, falsely imprisoned, stalked, harassed, or otherwise attacked” by their Uber drivers.
CNBC14 July 2022
Supreme Court News
Supreme Court defers ruling on James Quayson's review application against Court of Appeal decision to July 27
On March 9, 2022, the Supreme Court unanimously dismissed an application by the injuncted MP which sought to quash the decision of the Court of Appeal relative to the interpretation of Article 94(2)(a) of the 1992 Constitution.
DL News13 July 2022
Business
Africa’s 'blue economy' agenda not impossible – International lawyer
The International Lawyer expressed her confidence in the 2016 Lomé Charter on Maritime Security and Safety and Development in Africa which she believes will play a major role in driving the agenda.
DL News8 July 2022
Supreme Court News
Pendency of a matter before court does not preclude GLC DC from hearing: SC throws out Kwasi Afrifa
"The respondents are not acting in contempt of court. The application, therefore, is dismissed. There shall be no order as to cost.”
DL News6 July 2022
Europe
Ronaldo seeks $626K from rape accuser's lawyer
In a bluntly worded court document, Ronaldo’s attorney, Peter Christiansen, asks U.S. District Judge Jennifer Dorsey to make the woman’s attorney, Leslie Mark Stovall, personally responsible for the amount.
Fox Sports30 June 2022