Search results for "Financial Action Task Force"

2782 results.

Crime
Pirates on rampage in Gulf of Guinea: Abducts Ghanaian fishing vessel crew
In May last year, the UK and French navies warned of the rising threat of piracy in the area near Ghana and Benin in the Gulf of Guinea.
DL News16 July 2021
General
Ejura Probe: “Military shot to maim, not kill” – Commander tells Committee
The Commanding Officer, Lieutenant Colonel Kwesi Ware Peprah appeared before the Committee on Wednesday, 7th July 2021 to present his evidence and testimony to the Committee
DL News7 July 2021
Courts
Court throws out PDS in ECG assets management case
The PDS among other reliefs, wanted the court to quash the decision of the Energy Commission to cancel its operating licences and declare it as null and void
DL News5 July 2021
US
Cannabis lawyers say Georgia Supreme court ruling creates ‘chilling effect’
With cannabis still illegal at the federal level, the court held that legal work related to the state’s burgeoning low-THC oil industry amounts to “counseling and assisting clients in the commission of criminal acts.”
DL News5 July 2021
Courts
37 Military Hospital sued over alleged medical negligence
Medical negligence has become common in medical facilities in Ghana.
DL News5 July 2021
Courts
‘Crying in court’: Bar Council urges action on judicial bullying
Judicial grievance policies cover formal and informal processes for raising concerns relating to harassment, bullying or discrimination.
DL News2 July 2021
Courts
Suhum Presec student jailed for threatening to kill teacher
The convict pleaded guilty to a charge of threatening to kill his teacher and was convicted to two years imprisonment
DL News29 June 2021
General
“Momo agents cannot transfer new tax charges to customers” – Lawyer
The new tariffs by the Mobile Money Association may take effect from 1st July 2021.
DL News28 June 2021
Business
Pay 30% revenue into Escrow Account – High Court orders Eni, Vitol
The 30 per cent revenue must be paid by the operators into an account agreed by all the contesting parties
DL News28 June 2021
Africa
Court strikes out suit against NJC over marginalization of South-East judges
Justice Inyang Ekwo made the order while ruling on the notice of preliminary objection raised by the defendants in the suit by the South-East Cultural group, Alaigbo Foundation, against the National Judicial Council.
DL News25 June 2021
General
AG apt to represent the police in this injunction case - High Court tells FixTheCountry convenors
The conveners of the FixTheCountry protest had argued that only the police service has the power to make such requests under the Public Order Act
DL News25 June 2021
General
$170 million judgment debt hangs on Ghana: As last-minute attempt proves futile
The Government of Ghana had 28 days to challenge the Tribunal’s decision under U.K law but the country appeared in court exactly three days to the expiration of the above number of days to ask for an extension.
DL News22 June 2021
General
COVID-19: “Insurance for deceased front-line lab scientist still unpaid” – Med Lab Association
The deceased medical lab scientist died from COVID-19 on Monday 22nd June 2020.
DL News22 June 2021
General
“I did nothing wrong,” – Dr. Ayine tells GLC after CJ summons
The 11-paged response addressed to the Administrative Secretary of the GLC details three reasons advanced by Dr. Ayine for which the “committee should not proceed to hold an inquiry”.
DL News21 June 2021
Crime
Police arrest gun-wielding young men from viral video
The three men who were seen wielding guns in a viral video uploaded shortly after the June 14 bullion van attack have been picked up by police in the Ashanti Region.
DL News18 June 2021
US
Biden signs bill into law making Juneteenth a national holiday
June 19, now Juneteenth National Independence Day, is a US federal holiday commemorating the end of slavery in the United States
DL News18 June 2021
Others
Canada truck-attack suspect charged with terrorism
Canada’s attorney general has approved terror charges against a man accused of killing four members of a Muslim family with his vehicle in London, Ontario.
DL News14 June 2021
Courts
Land owners file for stay of deportation order against four Chinese Galamsey operators
The four had been involved in illegal mining operations on a 40-acre land of the Seidu Fanzia School, based in Obuasi, before their arrest
DL News10 June 2021
General
Ghana to guard against abuse of cannabis production permit
The Narcotics Control Commission will ensure that there is no abuse against the planned move to legalize cannabis in the country
DL News8 June 2021
Courts
4 Chinese Illegal miners to be deported
The four are to be deported for illegally residing in Ghana
DL News7 June 2021