Crime
Cocoa smuggling taskforce seizes 100 bags in Old Akrade
According to a national security source, the task force received a tip-off around midnight about individuals transporting cocoa beans to Togo.
GNA
Results for "Financial Action Task Force"
2936 results.
US
US State Appeals Court launches AI task force
“The legal profession is not immune to the rapid evolution that is taking place in the field of artificial intelligence,” said the court's Presiding Justice in a statement. “As artificial intelligence technology rapidly advances, it is impe...
LAW.COM
Courts
$15.3m judgment debt overturned
The judge upheld that the failure of Heritage Imperial Company to state the specific relief on its writ of summons was a fundamental defect.
DL News
Courts
$15.3m judgment debt overturned
The judge upheld that the failure of Heritage Imperial Company to state the specific relief on its writ of summons was a fundamental defect.
DL News
General
Go to court if you’re unhappy with dismissal – Minister to Opare-Addo
The immediate past Ashanti Regional Security Coordinator, Mr Kwaku Ayesu Opare-Addo, who is a retired Deputy Commissioner of Police has been advised to proceed to court if he was unhappy with his removal from office and the circumstances su...
DL News
Crime
Four arrested, two police officers injured in violent anti-galamsey clash at Bonteso
The confrontation erupted after the team intercepted the machine and began loading it onto a truck. Police say local Assembly Member Patrick Asare allegedly incited a group of miners to resist, leading to a barrage of stones and threats aga...
DL News
Business
Financial Intelligence Centre Board inaugurated with charge to fight financial crimes
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
DL News
Election Petition
2020 Election Petition not novel
Lest we forget, the 2020 Election Petition is not novel. It appears to be a rehashed of the 2012 Election Petition. Aside the swapping of roles, the key issue and actors remain the same: Nana Addo Dankwa Akufo-Addo, Electoral Commission and...
DL News
Business
Government to overhaul VAT system with new reform task force
Announcing the initiative during his presentation of the 2025 Budget in Parliament on Tuesday, March 11, Dr. Forson emphasized the government's commitment to addressing inefficiencies and structural issues within the current VAT framework.
DL News
Crime
5 suspected illegal miners arrested at Wenchi-Atuna
A task force established by Osagyefo Ampem Anye Amoampong Tabrako III, President of the Council, carried out the operation at approximately 5:00 PM on Tuesday, January 14, 2025.
DL News
Others
By-laws betrayed: who controls Accra’s stray dogs?
Stray animals are becoming increasingly common in several neighbourhoods across the capital, with dogs being the most visible. When left uncontrolled, they can endanger adults and children through attacks and bites, which may transmit serio...
Richard Osei Boateng
General
Taskforce deployed to probe Tema Shipyard strange fish deaths
According to a statement released on Thursday, 9 April, the incident first came to light in the early hours of 6 April, when security personnel reported a cluster of dead fish around the shipyard’s main unloading ramp. Officials said the af...
DL News
Crime
13 illegal miners operating around Birim River arrested
The Deputy Minister of Lands and Natural Resources, George Mireku Duker, who led the operation in a Citi News interview said, the group was stopped “because they don’t have a license to mine. It is in an illegal site
DL News
General
GHAMRO to start taking music royalties from Churches
The Administrator for the Ghana Music Rights Organization (GHAMRO), Abraham Adjetey has hinted that the organization will start taking royalties from churches who use music from Ghanaian musicians at their events.
DL News
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
General
Restructuring vs. Liquidation: Choosing the Right Path in Insolvency
This article delves into the details of restructuring and liquidation, exploring the factors that guide the selection and offering valuable insights to guide stakeholders toward the most viable and beneficial outcome in insolvency proceedin...
Eric Ofori Kwaah
Africa
Unmarried police can’t fall pregnant – Nigeria court
Justice Inyang Ekwo said he found no compelling reason “to disrupt the discipline of the force”.
BBC
Others
Influencers in Australia risk jail for breaking finance tips rules
The Australian Securities and Investments Commission (ASIC) says they may need a licence to give such advice.
BBC
Business
Ghana removed from list of EU’s high risk money laundering countries
Ghana has been removed from the list of European Union’s high risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes, a statement from the Finance Ministry...
General
Keeping dogs without licence in KMA areas is an offence
“Any person who contravenes any provision of these Bye-laws commits an offence and shall on conviction by a court be liable to a fine of 30 penalty units or a term of imprisonment not exceeding two months.”
DL News