Search results for "Anti-money laundering"

1915 results.

General
LGBTQI+ activities morally repugnant and must be stopped – Titus-Glover
“If I were in the Chamber, I would have led the crusade for the passage of the bill, because we won’t accept any foreign culture imposition,” the former MP said.
DL News15 October 2021
Courts
Coalition appeals for abolishing taxes on sanitary pads
International Day of the Girl-Child is celebrated on October 11 every year and is dedicated to the growth of girls around the world.
DL News13 October 2021
General
NDC suspends Central Region Communications Director following rape allegations
The Functional Executive Committee took that decision at our SEC meeting that they have suspended Kwasy Dawood, and they are referring him to the disciplinary committee for the necessary action.”
DL News12 October 2021
General
LGBTQI Bill Is Problematic – We’ll Revise It – Mahama Ayariga
“A person who undermines these proper human sexual rights and Ghanaian family values commits an offence and is liable, on summary conviction, to a fine of not more than 2,000 penalty units or a term of imprisonment of not less than two mont...
DL News9 October 2021
Crime
E/R: Anti-Galamsey taskforce arrests 13, destroys several equipment
The Commander of the small scale miners taskforce, Patrick Don Chebe said the operations took place on Thursday and Friday.
DL News5 October 2021
General
Samson’s Take: Corruption and side-chicks law
Passage of the witness protection law was the icing on the cake yet people who know are not using these legal tools to help fight corruption
DL News27 September 2021
US
R. Kelly abused Aaliyah when she was 13 or 14, court hears
“I recall him talking to me, and then forcefully kissing me and licking my face
DL News16 September 2021
General
Twenty years after repeal of criminal libel law: Is the Ghanaian media free from ‘incarceration’?-Kofi Yeboah quizzesTwenty years after repeal of criminal libel law: Is the Ghanaian media free from ‘incarceration’?-Kofi Yeboah quizzes
The greatest enemy of the media under the current dispensation is irresponsibility and that must be fought on all fronts.
DL News10 September 2021
US
Texas abortion clinics will be protected, Justice Department says
Abortion has long been one of the country’s most contentious social issues. However, polls from the Pew Research Center indicate nearly six in 10 Americans believe abortion should be legal in all or most cases.
DL News7 September 2021
Crime
3 in court over robberies in Accra
The police described Frimpong as the kingpin of the gang and receiver of all stolen vehicles by Addo, Adzimah Mensah and Sammy.
DL News6 September 2021
US
Senate Judiciary Committee to hold hearing on Supreme Court’s abortion ruling and ‘shadow docket’
The Supreme Court must operate with the highest regard for judicial integrity in order to earn the public’s trust,” Judiciary Committee Chairman Dick Durbin, an Illinois Democrat, said in a statement
DL News4 September 2021
General
New office of SP to have a holding cell, forensic lab-Kissi Agyebeng
Agyebeng on Tuesday 31 August 2021 paid a working visit to the Minister of Justice and Attorney General, Godfred Yeboah Dame.
DL News2 September 2021
Crime
Police gun down two armed robbers, arrest four others
“Policing is a shared responsibility, therefore, we entreat everyone to get involved for a safer and peaceful society,”
DL News31 August 2021
Crime
Team arrest illegal miners in Juaboso District
“ We are ready to fight illegal miners who are destroying the environment and also water bodies in the mining communities.”
DL News26 August 2021
Crime
AfDB debars Sargittarius Nigeria for 18 months for fraudulent practices
The debarment renders Sargittarius Nigeria Limited and its affiliates ineligible to participate in Bank Group-financed projects during the debarment period.
DL News23 August 2021
Crime
Police arrest suspected criminals in Kumasi commercial sex hub
A majority of the women arrested are Nigerians, with the majority of the males being Ghanaians.
DL News23 August 2021
General
President Akufo-Addo receives report on petition to remove the Chief Justice
Mr Akwasi Afrifa, a lawyer alleged that the Chief Justice demanded a USD 5 million bribe from his client, Nana Ogyeedom Obranu Kwesi Atta IV, to influence his case before the Supreme Court.
DL News23 August 2021
Africa
Kenyan Appeals Court upholds order to halt President’s Constitutional changes
To win support for his reform drive, Kenyatta proposes to more than double county governments’ allocation to 35% of the budget, to spread more resources to the grassroots
DL News21 August 2021
Asia
Alibaba fires manager accused of rape
Regardless of gender, whether it is a request made by a customer or supervisor, our employees are empowered to reject it,”
DL News10 August 2021
Africa
Child Labour: Ghana and Cote d’Ivoire urged to mend cocoa slavery slur
It would not solve issues of farmers but rather de-risking them for supply chain players.”
DL News5 August 2021