Search results for "Anti-money laundering"

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General
OSP launches Ghana Corruption League Table, document to be published on Anti-corruption Day
Ghana Corruption League Table will seek to name, shame, and prosecute peddlers of corruption.
DL News22 March 2022
General
I need funds, materials to practicalize my good intentions- Kissi Adjebeng
He notes that without this, the OSP will only have good intentions but nothing to show.
DENNISLAW NEWS9 December 2021
General
Public Sector corruption: OSP to institute annual league table-Kissi Adjebeng
He indicates that this move, which forms part of his outfit’s pressure-for-progress drive will assess perceived levels of public sector corruption in the estimation of experts and business people.
DENNISLAW NEWS9 December 2021
US
Top US judges signal support for abortion limits
Anti-abortion activists are urging the court to “protect unborn children”, but experts warn of an increase in maternal mortality if abortion is restricted.
BBC2 December 2021
General
Parliament to consider memos on anti-LGBTQI+ Bill this week
he anti-LGBTQ bill has generated debates all over the country and beyond. Initiated by eight members of Parliament, it seeks to criminalize LGBTQI+ activities and advocacy.
DL News8 November 2021
General
We support anti-LGBTQI+ Bill – Anglican Church of Ghana
The Anglican Church, Ghana, sees this homosexual practice as an act condemned by scriptures both in the Old and New Testaments.
DL News11 October 2021
General
CNN comment on Anti-LGBTQI+ bill credited to me is false – Most Rev Naameh
I am alleged to have said that Ghana risked becoming a Moslem country if LGBTQIA+ is allowed in the country.
DL News11 October 2021
General
We will not be intimidated to pass anti-LGBTQ+ Bill – Kwame Anyimadu
“That decision that the Speaker made, I do not agree with that. If you criminalize it and a person is sentenced to prison, who’s going to feed the person, so it affects the national purse.”
DL News11 October 2021
General
Anti-LGBTQ+ bill currently before Parliament is defective – Majority Chief Whip
The Church of Pentecost has, in its memoranda to the committee, sent its strongest caution yet to government regarding the legislation against the Lesbian, Gay, Bisexual, Transgender and Queer and their related activities (LGBTQ+) in Ghana.
DL News9 October 2021
General
Catholic Bishops endorse anti-LGBTQ+ bill
The components of human rights according to the church include the right to life, personal liberty, freedom of thought, expression, religion, movement freedom from discrimination on the basis of race, gender, age, language etc.
DL News8 October 2021
Courts
Court grants 26 herdsmen ¢100k bail each for unlawful assembly
The suspects will reappear in court on September 20.
DL News7 September 2021
Africa
Mali police storm jail to free detained commander
The Malian Association of Human Rights (AMDH) said it was “deeply shocked” and called it a serious attack on the rule of law.
DL News7 September 2021
Africa
Uganda anti-pornography law dropped after backlash
Under the law, song lyrics and music videos could also be categorised as pornographic, with artists facing arrest and jail.
DL News19 August 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
Public Officers Conduct Bill will give effect to constitution — A-G
Other objects of the Bill are the conditions under which legal proceedings against public officers can be carried out and also spell out administrative procedures, the Oath of Office, sanctions and regulatory matters.
DL News21 July 2021
General
Allotey Jacobs fired from the NDC
The Central Regional Chairman of the opposition National Democratic Congress (NDC), Bernard Allotey Jacobs has been fired from the party.
DL News24 March 2021
Opinion
Incorporating Companies in Ghana: Legal Requirements for Companies Limited by Shares and Companies Limited by Guarantee
This article provides a detailed analysis of the legal and procedural framework for incorporating companies in Ghana, particularly companies limited by shares and by guarantee. It also examines foreign investment regulations, statutory requ...
Elizabeth Asantewaa Ofori and Rosebella Nueki Thompson18 July 2025
Courts
Man jailed 14 days for spending girlfriend’s GH¢114,000 travel money on betting
Vincent Apetor was sentenced by the Accra Circuit Court after pleading guilty to fraudulent breach of trust.
DL News16 July 2026
Business
BoG blacklists 10 foreign money transfer firms over regulatory breach
In a statement released on June 27, 2025, the central bank named the unlicensed operators as Ace Money Transfer, Remit Union, Remit Home, Roze Remit, Monty Global, Nairagram, I-Transfer, Hurupay, Eversend, and Izi Send.
DL News30 June 2025
Crime
Two jailed 10 years each in absentia for GHC1,700,000 fraud
Prince Kyei Bennett and Samuel Nutsugah collected the amount under the pretext of selling to the complainant, Eric Coffie, a schnapps bottle containing mercury.
GNA25 July 2024