Search results for "Anti-money laundering"

1915 results.

General
We need to have a more civilised debate on anti-LGBTQI+ Bill – Prof Gadzekpo
“Please allow us to have a civilized debate to educate people not only about the practices but also about the implications of how we want to deal with it.
DL News8 October 2021
General
Opposing gay rights stance crowding good reasons-Kofi Abotsi
The Church whose members make up an estimated 10% of the country’s population has noted that parliamentarians are morally obliged to pass the laws that are of interest to the majority of Ghanaians.
8 October 2021
General
Church of Pentecost will campaign against MPs who oppose anti-LGBT bill – General Secretary
The Church of Pentecost presented a memo to Parliament, backed by 15,000 signatories in support of the bill.
DL News7 October 2021
General
We are investing more in community policing -ACP Kwesi Fori
Another strategy the GPS has mapped out to combat crime is a Special Anti Operation Police Unit which is always on the alert to respond to a high robbery incident especially on the Eastern and Northern corridors.
DL News6 October 2021
Asia
Philippines refuses to cooperate with ICC ‘war on drugs’ probe
Presidential legal counsel Salvador Panelo on Thursday said ICC investigators would not be permitted to enter the country. Victims’ lawyers, however, say interviews can be conducted virtually.
DL News17 September 2021
US
Apple’s App Store dealt blow by Judge in epic antitrust Case
“Given the trial record, the court cannot ultimately conclude that Apple is a monopolist under either federal or state antitrust laws,” she wrote.
DL News10 September 2021
Crime
Malawi’s Energy Minister arrested over corruption in fuel deal
Malawi is one of the world’s poorest countries
DL News10 August 2021
General
Anti-LGBT Bill laid in Parliament
advocating for LGBQ rights would also be illegal under the bill, with activists facing jail sentences of between five and ten years.
DL News3 August 2021
General
NDC dismisses Samuel Koku Anyidoho for indiscipline
The FEC acting in compliance of Article 48(1) of the NDC’s Constitution unanimously adopted the report and accepts responsibility for your expulsion from the Party
DL News28 July 2021
Europe
EU tells Hungary to reverse its controversial LGBT laws or face punishment
Hungary has for years defied the EU with authoritarian laws that critics say have undermined free speech and threatened the independence of the country’s judiciary.
DL News8 July 2021
General
Family of suspected armed robbery petition Ga Mantse over killing by Police
The raid was part of the police’s Anti-Armed Robbery Taskforce strategy to clamp down on violent crimes in the country
DL News6 July 2021
General
There’s no age limit for Special Prosecutor role – Gary Nimako to Inusah Fuseini
Member of the New Patriotic Party’s (NPP) legal team, Gary Nimako says concerns that Kissi Agyebeng is not of age enough to take up the job of Special Prosecutor is unfounded.
DL News28 April 2021
Africa
Canadian judge deems Nigerian police criminal organisation, denies ex-SARS officer asylum
A judge in Canada has denied asylum to a former member of the Special Anti-Robbery Squad on the grounds of his association with the brutal unit and the Nigeria Police Force as a whole.
DL News13 April 2021
Courts
Lady granted bail over alleged GH¢1.5 million theft from Bishop Obinim
The accused is facing a charge of conspiracy to commit a crime, namely theft, in connection with the alleged disappearance of the money from a safe at the Bishop's Lakeside residence in Accra.
DL News23 October 2026
General
Dr. Abdul-Baasit Aziz-Bamba: Harvard-trained lawyer to head Value for Money Office
The Presidency said the appointment was made under Article 195(1) of the 1992 Constitution and Section 14(1) of the Value for Money Office Act, 2026.
DL News9 September 2026
Courts
Sales boy fined over GH¢353,471 theft from employer
The court convicted him on his own plea and ordered him to refund the full amount.
DL News29 June 2026
Courts
Sales boy jailed after CCTV captures theft from employer
The Amasaman Circuit Court sentenced him to 36 months’ imprisonment with hard labour after finding him guilty of stealing GH¢217,000 from Madam Sahada
DL News12 June 2026
Courts
Driver remanded over alleged GH¢275,000 family fund misuse
The court, presided over by Robert Addo, heard that the complainant, Kofi Nyame, is the head of the Aduana family at Mpatuam in the Amansie West District.
DL News15 May 2026
Courts
TikTok fraud suspects granted GH¢3m bail over fake celebrity accounts
The court, presided over by Justice Halimah El-Alawa Abdul-Baasit, granted each accused person bail in the sum of GH¢600,000 with two justified sureties.
DL News13 May 2026
Courts
5 in custody over alleged TikTok scam using names of Ghana First Lady, Ibrahim Mahama, Asamoah Gyan
Four of the accused — Ahmed Mensah, Ebenezer Ato Mensah, Bernard Mensah and Blessed Sam — were remanded after pleading not guilty to the charges against them.
DL News6 April 2026