
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
1018 results.

Tech
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com

General
In October 2023, Atlantic Lithium received a 15-year mining lease from Ghana's Ministry of Lands and Natural Resources for the Ewoyaa Lithium Project. This authorization enables the company to develop a lithium mine and processing facility...
Dr. Theo Acheampong

Europe
The 47-year-old had been due in court on Monday via videolink but failed to appear. It comes just days after Vladimir Putin announced he will stand for election again next year.
Sky News

Africa
Home Affairs Minister Aaron Motsoaledi has announced plans to toughen asylum and immigration laws in a move that will have far-reaching consequences for foreign nationals
BBC

Tech
The firm accused Google of acting as a monopoly - charging 30% commission on in-app purchases on Google Play store.
BBC

Tech
It comes after Mr Musk in a post last November said that "removing child exploitation is priority #1".
BBC

Africa
The Athletics Integrity Unit announced the decision on Thursday, saying there was "overwhelming evidence" against the former world junior silver medallist. The violations were possession of prohibited substances and attempted use of a prohi...
BBC

Courts
Nana Appiah Mensah who operated a Ponzi scheme under his gold dealership company, MenzGold Ghana Limited was arrested in 2019 and later granted bail, resulting in a three-year pending criminal case at the Circuit Court, which until recently...
DL News

Tech
With cybersecurity fast becoming a risk to businesses, it’s a law firm’s responsibility to safeguard the business against any attacks and not solely rely on the IT team to do all the work.
Lawyer Monthly

Business
At the expiry of the debarment period, Mr Gidey Gebrezgabher Gebremariam will only be eligible to resume participation in African Development Bank Group-financed activities
AfDB

Courts
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold. The new charge sheet were filed today, August 30, at the High Court and the case is expected to be heard on Tuesday, 19 September 2023...
DL News

Africa
Nigeria's former oil minister Diezani Alison-Madueke has been charged with bribery offences in the UK. She is suspected of accepting financial rewards for awarding multi-million dollar oil and gas contracts
BBC

Europe
Legislation outlaws medical interventions ‘aimed at changing the sex of a person’ and altering gender details in public records
The Guardian

Africa
Cyril Ramaphosa made the warning with weeks to go before an international meeting happens in Johannesburg, to which the Russian president is invited.
BBC

Supreme Court News
Represented by Odei Krow Esq, Anas is among others, praying the Supreme Court to bring the said High Court judgment delivered on March 15, 2023, for the same to be quashed
DL News

Supreme Court News
These statements of caution were given by the Justices in a civil motion involving Malik Ibrahim who is seeking a writ of Certiorari against the High Court, (Financial and Economic Crime Division)
DL News

Europe
Mike Ben Peter died after being arrested in the city of Lausanne.
BBC

Crime
A total of 883 people are known to have been put to death across 20 countries, marking a rise of 53% compared to 2021, according to the group's annual review.
BBC

General
The theme for this year’s conference is “Building the Legal Profession in Africa under the African Continental Free Trade Agreement.”
DL News

Courts
In the court’s wisdom, the plaintiff surmounted the first test by proving that the words complained of were uttered by the defendant and that they were capable of defamatory meanings
DL News