Search results for "Money Laundering laws"

2323 results.

General
Amendment of laws regarding dual citizenship must be done cautiously – Srem-Sai
Dr Srem-Sai said that it is essential that Ghana is mindful of some of the real issues that could arise while amending the law.
DL News9 August 2021
General
State to return vested lands to owners
In an address read on her behalf, the Bono Regional Minister, Mrs Justina Owusu-Banahene, urged members of the commission to use their expertise to find solutions to the numerous land issues in the region.
DL News29 July 2021
General
“There is no human rights in homosexuality” – Hon. Francis Sosu writes
I am committed to fearless honesty and will continue to do my best for the people of Madina and Ghanaians as a whole. I believe when the dust settles, reason shall prevail over emotions.
DL News26 July 2021
General
Dealing with unexplained wealth: I will ask ‘tough’ questions- Kissi Adjebeng
the Special Prosecutor nominee has ascribed to the Anas’ principle of unravelling corruption and further hinted at the introduction of the country’s own corruption perception index to measure or compare institutions relative to the perpetua...
DL News22 July 2021
General
I will make corruption costly to engage in-Kissi Adjebeng
If approved by Parliament, Mr. Agyebeng will replace Martin Amidu, who resigned from the position on November 15, 2020.
DL News22 July 2021
General
Watch comments you pass about children, they could be criminal – Legal practitioner advises
“It is up to us to make people aware that these things are criminal, the same way that somebody who goes to defile a child can be arrested, can be prosecuted, and possibly jailed for such acts, you can also go through the same process,” she...
DL News16 July 2021
Asia
‘Remarried widow can’t get ex-husband’s property’-High Court in Chhattisgarh declares
They said Kiya had never remarried and the civil suit should be dismissed.
DL News16 July 2021
General
Landlords liable to 2-year jail term for charging beyond 6 months rent advance.
A section of Ghanaians, particularly the youth have raised concern about housing deficit in the country and called on the government to convert the Saglemi Affordable Housing project to a social housing project for rental accommodation for...
DL News4 July 2021
General
NADMO needs prosecutorial powers-Ashanti Regional Director
Mr.Kwabena Senkyere is unhappy with the fact that NADMO has no Legislative Instrument(LI) that empowers the organization to on its own, take on individuals who flout building laws of the Country.
DL News24 June 2021
General
Ghana’s laws do not reflect reality – UG Law student
She explained that what they are taught with regards to theories mostly defers from what she sees in reality
DL News21 June 2021
US
Supreme Court sides with Catholic foster agency that excludes same-sex couples in 9-0 ruling
The group claimed that “Philadelphia’s attempts to exclude the Catholic Church from foster care” violated the First Amendment.
DL News18 June 2021
General
CJ affirms commitment of Judiciary to end illegal mining
“We are a nation of laws" - Chief Justice Kwesi Anin
DL News10 June 2021
General
Prioritize non-custodial sentences-CDD roundtable participants to government
Non-Custodial Sentence or Alternative Sentence is punishment given by a court of law that does not involve a prison term.
DL News9 June 2021
General
GES must enforce rules to prevent discrimination in schools – Muntaka
The Muslim Caucus in Parliament has called for the enforcement of rules that will address discrimination against students on the basis of religion in Senior High Schools.
DL News6 May 2021
Africa
Kenya has its first female chief justice: Martha Koome
If parliament formally approves the nomination of Justice Martha Koome as the next Chief Justice of Kenya and president of the Supreme Court, as is widely expected, she will become the first woman to occupy the seat in Kenya’s history. Just...
DL News3 May 2021
US
Trump Twitter Blocking Suit Deleted By Supreme Court
Now that Donald Trump is no longer in office (and has been banned from the social media site), the high court found the four-year-old dispute over the First Amendment implications of his blocking of political critics on Twitter to be moot.
DL News6 April 2021
Europe
Turkey’s withdrawal from women violence treaty goes to court
Istanbul, Turkey – With a presidential decree published in the Official Gazette on March 20, Turkey’s exit from the Council of Europe’s Convention on Preventing and Combating Violence Against Women and Domestic Violence was sudden but not u...
DL News1 April 2021
Others
Brazil fines Apple $2 million for not including charger with iPhone 12 series
Brazilian consumer watchdog has fined Apple $2 million for not including a charger in the newly-launched iPhone 12 series, accusing the tech giant of allegedly engaging in misleading advertising, selling a device without the charger and unf...
DL News21 March 2021
General
Rastafarian Council of Ghana considers Supreme Court suit over snub of students with dreadlocks
The Rastafarian Council of Ghana is considering petitioning the apex court of the land for interpretation on laws that prevent senior high schools from admitting students with dreadlocks.
DL News20 March 2021
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 News18 January 2021