Search results for "Financial Action Task Force"

2782 results.

Courts
NLC case against UTAG struck out
UTAG signed a Memorandum of Agreement with the government on August 18, 2021
DL News19 August 2021
General
Anglican Church investigates Priest who kissed 3 female students during church service
Social media went berserk on Monday [August 16] evening when users circulated a video in which the priest was seen committing the act to loud cheers from sections of the students.
DL News17 August 2021
US
Top aide to New York Governor Andrew Cuomo resigns amid scandal
The report found that Cuomo groped, kissed or made suggestive comments to 11 women in violation of the law.
DL News10 August 2021
Courts
Human rights advocate sues police, 1 other for malicious prosecution, demands ¢20m for damages
Mr Annan in the run-up to the 2020 presidential and parliamentary election was accused by one Benjamin Ackah of transferring an amount of GHc100,000 from his bank account into a bank account belonging to him without his permission.
DL News9 August 2021
General
UTAG pledges to respond to NLC injunction
A news report filed by Citi News indicates that UTAG received the news of the injunction only after completing its nationwide consultations with members of the association
DL News9 August 2021
Courts
Request to suspend Chief Justice premature – Presidency
According to the President’s secretary, the President has in consultation with the Council of State, already set in motion the first step of establishing whether or not there is a prima facie case for the Chief Justice to answer.
DL News4 August 2021
General
Application under Right to Information Act, 2019 (Act 936): Does the reason matter?
The implementation of the RTI Act has taken off, with some remarkable achievements
DL News2 August 2021
US
Mexico holds referendum on whether to prosecute ex-presidents
Mexico is ranked 124th out of 179 on Transparency International’s world Corruption Perceptions Index.
DL News2 August 2021
Election Petition
Supreme Court should’ve determined Assin North NDC candidate’s case – Lawyer
Mr. Akomah-Ninfa filed a petition at the Cape Coast High Court seeking to annul the declaration of Mr. James Gyakye Quayson as the Member of Parliament for the Assin North Constituency for owing allegiance to Canada.
DL News2 August 2021
Election Petition
Supreme Court should’ve determined Assin North NDC candidate’s case – Lawyer
According to Article 94 (2) (a) of the 1992 constitution of Ghana, “A person shall not be qualified to be a member of Parliament if he or she – (a) owes allegiance to a country other than Ghana.”
DL News2 August 2021
General
“5000 tax evaders in rich Ghanaian communities to be dealt with” – GRA
The GRA has subsequently admonished defaulters to redeem themselves under the existing government’s penalty and interest waiver regime, in order to avert any punishment in the future
DL News28 July 2021
Crime
V/R: Police investigate murder of Pastor and wife
The bodies of the deceased have been deposited at the morgue for autopsy.
DL News28 July 2021
Courts
Assin North resident invokes jurisdiction of Supreme Court for clarity on dual citizenship
It is the case of the plaintiff in the suit referred to supra, that the Assin North MP had not renounced his Canadian citizenship at the time he filed his nomination to be elected as member of Parliament for Assin North.
DL News28 July 2021
Crime
A-G yet to receive docket on Ahmed Suale July 28, 2021 14
The prosecution is waiting for the notice of arraignment at the High Court for the trial of the accused,
DL News28 July 2021
Others
Firm fined £2.6m for claiming clothes prevent Covid
Lorna Jane, which has stores across Australia, New Zealand, the US and Singapore, has been ordered by the judge to publish corrective notices.
DL News23 July 2021
General
Commercial building insurance : NIC plans second distress action
When completed, the GNFS will use scientific methods to determine the clear causes of fire.
DL News23 July 2021
General
You took ACP Agordzo out of context on his contribution to TAG – Lawyer
The introductory part of ACP Agordzor’s speech specifically stated that if Ghana thinks vigilantism is a problem, it should wait until it duly explodes, does that sound familiar?
DL News22 July 2021
Business
Groupe Nduom Co. wins GHS174 million judgment
BlackShield until its license was revoked had paid over GHS600 million to some of its customers and still stands by its commitment to return funds invested as it is able to collect receivables.
DL News19 July 2021
General
Inciting people to violence must be added to crimes against humanity – Kpebu
“Yes, there is free speech [in the country], but free speech doesn’t mean any speech at all, not even in the US where they guard free speech so jealously.”
DL News19 July 2021
Africa
Instigation, insurrection, informality: Eroding the rule of law-Ebrahim Fakir writes
This is a situation Ramaphosa, and South Africa, can ill afford.
DL News16 July 2021