Search results for "Anti-money laundering"

1915 results.

Europe
German pensioner given hefty fine for WW2 tank in house
Local media reported that the man had been seen one winter using the tank as a snow plough.
DL News5 August 2021
General
Parliament to lay Anti-LGBT bill for the first time
The Speaker of Parliament, Alban Bagbin had previously announced that Parliament was preparing itself to pass a new law that would criminalize homosexual activities in the country by the end of 2021.
DL News2 August 2021
Courts
Chief Justice’s integrity unquestionable – JUSAC President declares
Mr Nartey asserted that the Office of the Chief Justice was a constitutionally created and secure office and so the Constitution enjoined anybody who sought to call on the President to impeach the Chief Justice to follow the laid down proce...
DL News2 August 2021
Courts
Chief Justice’s integrity unquestionable – JUSAC President declares
The Chief Justice, the JUSAG President admitted, was not immune from questions of alleged misconduct
DL News2 August 2021
General
Anti-LGBTQI+ Bill is to expand legislation on homosexuality, not to criminalize
They are setting up recruitment drives in our Secondary Schools, they have pimps in the secondary schools who they pay monies to [recruit the students]
DL News31 July 2021
General
Draft anti-LGBT Bill to be laid before Parliament [PDF]
The bill, properly titled the “Promotion of Proper Human Sexual Rights and Ghanaian Family Values Bill, 2021” intends to “provide for proper human sexual rights and Ghanaian family values
DL News23 July 2021
Asia
Yuen Long attack: Hong Kong court gives seven jail time
They were also accused of colluding with the attackers, some of whom had triad connections
DL News22 July 2021
Africa
UN condemns child abductions and killing in Kenya
Mr Onyancha grabbed national headlines 10 years ago when he confessed to killing 17 women across the country and drinking their blood
DL News16 July 2021
Africa
Man arrested for infecting his wife, stepdaughter, 12 others with HIV
The suspect is a self-acclaimed chairman of the Iyana Iba motor part and had boasted that he was above the law
DL News8 July 2021
Courts
Court sentences 36-year-old man to eight years for human trafficking
Ametepe pleaded guilty to the charges and was convicted on his plea.
DL News7 July 2021
Others
Julia Banks: Ex-Australia MP alleges inappropriate touching by a minister
Ms Banks’ allegations have again highlighted the treatment of women in Mr Morrison’s conservative government and wider Australian politics
DL News6 July 2021
General
Parliament to pass anti-LGBTQ law by end of 2021
The Bill is expected to set out a legal regime that will ensure the prohibition of all LGBTQ activities in the country
DL News29 June 2021
Asia
Hong Kong police declare Apple Daily newsroom a crime scene as editors and executives arrested under national security law
Senior superintendent Steve Li, of the police’s national security department, said 18 million Hong Kong dollars ($2.3 million) in assets related to the newspaper had been frozen
DL News17 June 2021
Africa
Mozambique prison prostitution exposé prompts inquiry
Mozambique’s Justice Minister is to investigate reports that staff at a women’s prison have been forcing inmates into prostitution.
DL News17 June 2021
Asia
Deposed Myanmar Leader Aung San Suu Kyi on Trial for Corruption
The 75-year-old Suu Kyi is facing charges of illegally possessing unlicensed walkie-talkies and violating COVID-19 restrictions
DL News14 June 2021
Crime
Cases of robbery on motorbikes spike in Accra
In one of the attacks, the robbers made away with GH¢32,000 while in the other two, they collected GH¢600 and an unspecified amount.
DL News12 June 2021
General
Enact anti-LGBTQI+ laws to make clear our identity as Ghanaians – Deputy Justice Minister-designate
Three weeks ago, 21 LGBT rights activists were ambushed and arrested by a team of journalists and police officers
DL News12 June 2021
Europe
French Court jails man who slapped President Macron for four months
Tarel attacked Macron when the French president was shaking hands with members of the public during a walkabout in France’s Drome region
DL News10 June 2021
Europe
Russian court declares Navalny groups ‘extremist’ ahead of elections
The court ordered that FBK be liquidated and its property transferred into the ownership of the Russian Federation
DL News10 June 2021
Africa
Nigeria to suspend Twitter ‘indefinitely’
Nigeria’s government is suspending Twitter operations in the country “indefinitely”, the country’s information minister has announced.
DL News4 June 2021