Search results for "Financial Action Task Force"

2936 results.

Africa
Bank manager arrested for 'hoarding' new Nigerian notes
The country recently redesigned its currency, but the changeover has not gone according to plan as there are not enough of the new notes to go around.
BBC7 February 2023
General
JUSAG president optimistic about the JUSCOFund
He told Dennislaw news that the time of high indebtedness of members is over because they can now access loans from the fund at very low-interest rates in just after six months of contribution.
DL News1 February 2023
Africa
Uganda court orders woman to pay Shs10m (US$2,715) for breach of marriage promise
The court heard that the woman came up with an excuse that her parents have stated that their daughter should not get married to an older man.
Monitor27 January 2023
Europe
Crypto founder charged with $700m financial crimes
The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, with running a business that catered to what he once described as "crooks".
BBC20 January 2023
Business
ORC to fully enforce administrative penalties over non-compliance with Companies Act, 2019 from June 2023
The ORC says it would “for the very first time be fully implementing section 126(7) of the Companies Act, 2019 (Act 992).
DL News17 January 2023
Africa
Nigeria: Accountant sentenced 304 years to jail for forgery, fraud
Sombo, who was convicted last Thursday, after a lengthy trial that started in 2010, had pleaded not guilty to the 61 count charges slammed on him by the country's Economic and Financial Crimes Commission (EFCC).
The Nigeria Lawyer19 December 2022
Courts
Capital Bank case: Court accepts Ato Essien's GHC 90m restitution deal
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News13 December 2022
Europe
EU proposes special court to probe Russian actions in Ukraine
The aim would be to address crimes that wouldn’t fit under the mandate of the International Criminal Court.
Bloomberg1 December 2022
Business
BoG announces revocation of credit bureau licence of HudsonPrice Data Solutions Limited
Until the revocation of its licence, Hudsonprice Data Solutions Limited was the second licensed credit bureau in Ghana.
DL News29 November 2022
Courts
Opuni case: High Court to hear motion against ruling, referral to SC on Dec 1
On Monday, November 14, the court presided over by retired Justice Honyenuga dismissed an application filed by Dr. Stephen Opuni which sought to restrain him from continuing to preside on his case despite his retirement
DL News25 November 2022
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News24 November 2022
Courts
Opuni files fresh application against HC ruling, seeks interpretation at SC
On Monday, the court presided over by retired Justice Honyenuga dismissed an application filed by Dr. Stephen Opuni which sought to restrain him from continuing to preside on his case despite his retirement.
DL News17 November 2022
Courts
Opuni’s application dismissed, Retired Justice Honyenuga to continue with the case
In his ruling, the retired Supreme Court Justice sitting as an additional High Court judge dismissed the application noting that the Chief Justice had the power to give such an extension because he was the administrative head of the Judicia...
DL News15 November 2022
General
Residential complex for Court of Appeal justices: Chief Justice hints at similar project at Adenta
The new Court of Appeal complex in Kumasi, together with twenty (20) townhouses and a guesthouse will serve as permanent residence for Justices of the Court of Appeal, serving the northern sector of the country .
DL News18 October 2022
Crime
Nigerian extradited from Ghana over alleged role in bank fraud scheme convicted by US Court
Ghana on June 28, 2022, extradited Blessing Adeleke to the United States following his arrest on March 14, 2022.
DL News14 October 2022
Africa
Nigeria's Financial Crimes Commission invades Appeal Court Judge Residence, NBA fumes
The operatives were able to access the jurist’s compound, they were unable to gain entrance into the main building.
Lawyard22 September 2022
General
GSL SRC President impeached over financial impropriety
Mr. Kutor, who was recently investigated by a three-member committee instituted by the school’s management was said to have placed himself in a position of conflict of interest in relation to the procurement and sale of a vehicle to the GSL...
DL News22 September 2022
Business
2,584 dormant companies to be delisted for failing to file Annual Returns, Financial Statements- ORC
The exercise, which is the second phase of its clean-up, started this year and is expected to continue till the end of the year.
DL News30 August 2022
Tech
RegTech Provider Compliance.ai Announces $6 Million Investment, New CEO
The new investment comes two years after the company also secured $3 million from Cota Capital in a November 2020 Series A funding round
Lawyers Hub19 August 2022
Courts
Joining the legal vacation virtual court sittings
To enable the clerk to identify the parties and lawyers to give access to, lawyers, parties, or representatives must use their full names to sign in.
Richard Osei Boateng8 August 2022