Search results for "Money Laundering laws"

2323 results.

Africa
Mozambique jails woman for ransom kidnap of children
The court heard that the woman kidnapped a 14-year-old child in October last year demanding a ransom of about $313.
BBC Africa20 July 2022
Others
US woman arrested for faking her kidnapping in India
The 27-year-old woman faked her abduction to "blackmail" her parents into sending money after she ran out of cash, police said.
BBC19 July 2022
Europe
Ronaldo seeks $626K from rape accuser's lawyer
In a bluntly worded court document, Ronaldo’s attorney, Peter Christiansen, asks U.S. District Judge Jennifer Dorsey to make the woman’s attorney, Leslie Mark Stovall, personally responsible for the amount.
Fox Sports30 June 2022
General
Community sentencing will contribute to Ghana’s developmental agenda – Deputy AG
Non-Custodial Sentence or Alternative Sentence refers to a punishment given by a court of law that does not involve a prison term.
DL News27 June 2022
General
North Tongu MP intends to file private members bill to regulate presidential travels
He says in his 13-month tracking of the President’s travels, Nana Akufo-Addo has spent ‘GH¢34 million of taxpayers’ money on chartered flights.
DL News27 June 2022
Africa
Nigerian-American surgeon jailed 27 years for fraud
The spokesperson for the Police Special Fraud Unit in Lagos State, in a statement said the defendants were arraigned in 2016 before the Federal High Court, Ikoyi, for conspiracy and obtaining property under false pretences.
Punch Nigeria9 June 2022
Africa
Nigeria's kidnapping crisis: Should ransom payments be banned?
Since 2011, kidnappers have collected at least $18m, with more than half of it between 2016 and 2020, says SBM Intelligence, a think-tank based in Lagos.
BBC26 May 2022
Business
Aftermath of the Supreme Court's order to GRA: A look at E-levy deductions, accountability
Aftermath of the Supreme Court order to GRA: A look at E-levy deductions, accountability
DL News5 May 2022
Business
Nigeria: Fidelity Bank PLC, others fined $857,000 over cryptocurrency transactions
The CBN circular of 5 February 2021 restricted deposit money banks (DMBs), nonbank financial institutions (NBFIs), and other financial institutions (OFIs) from facilitating cryptocurrency transactions. The account of any customer involved i...
Crypto Asset Buyer11 April 2022
Crime
BoG warns against fraudulent money doubling scheme, BitCash Currency Exchange
"This fraudulent scheme does not reward investors as promised. Unsuspecting recipients of such messages who click on the hyperlink or forward such messages compromise the safety of their funds, their WhatsApp accounts, and other social medi...
DL News8 March 2022
General
Desist from investing with them – EOCO cautions public against two ponzi schemes
EOCO said its checks showed that both companies are not registered to operate as online investment companies. It stated that they are neither registered with the Bank of Ghana, the Securities and Exchange Commission, nor the Register-Genera...
DL News25 February 2022
General
Pass Surveying Council Bill to improve standards: Surveyors appeal to govt
At a news briefing and launch of the institution’s 17th annual Surveyors’ Week celebration and the opening of its 53rd Annual General Meeting in Accra last Monday, the President of the institution, Dr John Amaglo, said regulation would help...
GRAPHIC ONLINE24 February 2022
General
‘Pray for us, the system has made us so’ – Armed robbers tell Kumasi-bound passengers
“After the robbery, they asked us to pray for them because it was not their will to stop vehicles on the highway and rob passengers of their belongings but the system has compelled them to do so,”
ADOM ONLINE23 February 2022
General
Commission study on access to justice – Prof. Oppong to GBA, GLC, Attorney-General
Professor Richard Frimpong Oppong, a law professor at the Califonia Western School of Law and a fellow of the Ghana Academy of Arts and Sciences, said the study should examine the use of digital technology to enhance access to justice.
DL News22 February 2022
Europe
France defender Kurt Zouma fined £250,000 after cats kick shame
Zouma has now been fined £250,000 by West Ham, which equates to two weeks wages for the centre-back. The money will be paid to animal welfare charities.
UK Mirror9 February 2022
General
Pay attention to terms of termination, leave – Lawyer to employees
“You have to pay attention to everything but particularly terms on termination, leave. Those are terms that can be triggered at any time, either to your advantage or disadvantage. If you don’t pay attention to the wordings of those conditio...
MYJOYONLINE24 January 2022
Crime
Bribery allegation: Minister exonerated, Smart suspected
The Criminal Investigations Department (CID) of the Ghana Police Service, while exonerating the Minister for Roads and Highways, Kwasi Amoako-Attah in a bribery allegation, says it rather considers radio presenter Captain Smart a suspect.
DL News18 January 2022
General
Police kill two suspected robbers in Kalba
The Police believe that these robbers belonged to the same group that terrorised residents and killed two on Tuesday, December 9, 2021.
DENNISLAW NEWS13 December 2021
Africa
Rwanda ex-prison director jailed for stealing
The court acquitted an IT specialist inmate who used his skills to hack the victim’s Visa card after telling the court that he was forced by the prison director to do so.
DENNISLAW NEWS6 December 2021
Courts
Bekwai Circuit Court jails sodomite for 20 years
The Court in sentencing remarked that homosexuality is illegal in Ghana and has received three cases of these acts therefore, this judgement would serve as a deterrent.
DL News25 November 2021