Search results for "Financial Action Task Force"

2936 results.

General
GhC1,394,384.98 paid out of Probate, Letters of Administration Deposit account without supporting document
These are contained in the 2021 Annual Auditor General’s Report for Ministries, Departments, and other Agencies.
DL News31 August 2022
Business
Financial sector clean-up: 13 Specialised Deposit-Taking Institutions to be prosecuted as EOCO makes ready dockets
A report released by the Bank of Ghana (BoG), on Wednesday, August 17, 2022, stated that the dockets have equally been forwarded to the Attorney-General for advice.
DL News18 August 2022
Courts
Saglemi Housing trial: State to file final witness statements, adjourned to May 11
Former Minister of Water Resources, Works and Housing and Member of Parliament for Asutifi South Constituency, Alhaji Collins Dauda, and four others have been charged with the offence of causing financial loss to the State; intentionally mi...
DL News5 April 2022
Business
Debt collectors in US can now DM you on social media
Collection calls rank as the biggest pet peeve of American consumers, with the CFPB receiving more complaints about debt collectors every year than on any other issue.
CBS2 December 2021
Crime
Saglemi Housing case: Court sets December 22 for Case management
The five persons were charged on August 5, 2021, for 52 counts for their alleged roles played in the Saglemi Housing project which the state believes have resulted in a financial loss to the sum of about US$200 million.
DENNISLAW NEWS25 October 2021
US
Online romance fraud scheme: Ghanaian sentenced by U.S District Court to 40 months in prison
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News15 September 2021
General
Drama unfolds at PAC sitting in Sunyani
The PAC began a weeklong sitting in Sunyani to deal with the report of the Auditor-General on the pre-tertiary institutions and technical universities in the Bono, Bono East, Ahafo and Ashanti regions for the financial year ending December...
DL News1 September 2021
General
BoG: Rural banks must meet minimum capital requirement by end of 2021
Central banks around the globe are exploring the introduction of digital currencies and Ghana is among the leading African countries to enter the pilot phase.
DL News31 August 2021
General
Messi’s future gets complicated: lawsuit filed to stop him signing for PSG
A new and unexpected chapter that could change the outlook for Leo Messi, who could not be signed by Barcelona due to the club’s financial problems and the high wage bill of the Catalan squad
DL News9 August 2021
General
Saglemi Housing Project: AG charges Collins Dauda, 4 others, for causing financial loss to the State
The Attorney General (AG), has charged the former Minister of Water Resources, Works and Housing under the erstwhile John Mahama administration, and Member of Parliament for Asutifi South, Constituency, in the Ahafo Region, Collins Dauda, a...
DL News30 July 2021
General
Submit financial statements or face the law-Finance Ministry to 47 SOEs
Generally, the operating expenses at state enterprises are rising compared to the revenue inflows and do not signal a good sign.
DL News27 July 2021
Business
Take steps to identify owners of captured ATM cards within 24 hours-BoG to Financial Institutions
According to the BoG, this directive will “address the perennial complaints that emanate from the capture of Payment Cards at Automated Teller Machines of Regulated Financial Institutions”.
DL News1 July 2021
Opinion
Klomega (no.2) v. Attorney-general, Ghana Ports and Harbours Authority and others: A missed opportunity to strengthen public financial management
The author examines the Court’s decision in Klomega and its implications for public financial management and accountability.
Nicholas Opoku27 January 2022
Courts
Abronye hit with GH¢10,000 cost as Court of Appeal rejects bid to halt Anyenini defamation suit
Abronye had approached the appellate court seeking a stay of proceedings pending the determination of an interlocutory appeal arising from earlier decisions of the High Court.
DL News22 October 2026
Europe
UK: Barristers vote to escalate strike action over pay
Criminal barristers in England and Wales have voted in favour of an escalation of strike action.
Sky News22 August 2022
General
AG inaugurates committee to develop first National Action Plan on Business and Human Rights
Charged to deliver in three months, the committee is co-chaired by Mr. Dame and the Commissioner of CHRAJ Mr. Joseph Whittal.
DL News7 July 2022
Supreme Court News
E-levy Case: AG says plaintiffs’ action is devoid of genuine cause of action
The AG indicates that at all times in the passage of the E-levy Act, the Constitutional provision relating to a quorum for decision making in Parliament was followed and satisfied.
DL News2 June 2022
General
Disallowances, Surcharges: Occupy Ghana to seek legal redress
Per a letter dated September 9, 2021, and addressed to the Auditor General, OccupyGhana noted that the Auditor General’s Reports are replete with ‘irregularities’ that have led to the loss of huge amounts of government funds, which article...
DL News7 February 2022
General
Take swift action against Owusu Bempah’s men for attacking Journalists-GJA demands
On Friday, March 15, 2019, Owusu Bempah stormed the premises of Radio XYZ in the company of four gun wielding thugs in search of a radio presenter at the station.
DL News14 September 2021
General
Journalists urged to intensify advocacy for Affirmative Action Bill
“Ghana had a free and fair election, but only 40 women were elected into parliament and the highest achieved for ministerial appointments since 1993 is 24%”
DL News18 August 2021