Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Results for "illicit arms trade"
612 results.
Business
NPA sanctions seven OMCs for illicit practices
The companies are said to have specifically violated Unified Petroleum Pricing Fund (UPPF) regulations, making false UPPF representations to the Authority, and engaging in third-party supplies
DL News
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
Africa
Nigeria: Interpol arrests 75 suspected cyber criminals linked to Nigeria's Black Axe Cult
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica
Africa
Arrests in Nigeria as heroin found hidden in baby food
Officials in Nigeria have often described the prevalence of drug consumption in the country as alarming and endemic. It is also a transit point for various illicit drugs.
BBC
General
Fighting corruption: AG asks new board of Office of Registrar of Companies to leverage Companies Act
The provisions of the enacted Companies Act, 2019, Act 992, have been lauded as a strong tool to aid in fighting corruption, money laundering, and illicit wealth.
DL News
Opinion
Review of the Supreme Court’s Ruling to halt the Ruling of the Speaker of Parliament: Does it amount to an unconstitutional usurpation of Parliamentary Powers by the Supreme Court of Ghana?
The article critiques the Supreme Court of Ghana's decision to suspend the Speaker of Parliament's ruling on vacant parliamentary seats, arguing that it amounts to an unconstitutional usurpation of Parliament's powers. The author contends t...
Joseph Kwaku Asamoah, PhD.
Courts
Daniel Ofori vs. Ecobank Ghana Limited and 2 Others Revisited
“From the totality of the evidence before us and the application of the relevant law, the court holds that, the Respondent is entitled to monthly compounded interest on its principal investment sum of Gh¢6,162,240.00, calculated at a monthl...
DL News
US
Ghana tables UN resolution on slave trade reparations
The effort is being advanced by Foreign Affairs Minister Samuel Okudzeto Ablakwa and is tied to President John Dramani Mahama’s role as the African Union’s champion on reparations.
DL News
Business
Revised Shippers Authority Act set to tighten regulation, accelerate trade growth
The Ghana Shippers Authority (GSA) confirmed that Act 1122, approved in 2024, replaces the decades-old framework governing the industry.
DL News
Business
Government to amend Shippers’ Authority Act to resolve port disputes
The move comes in response to concerns raised by the Chamber of Freight and Trade about inconsistencies in the rates applied by shipping lines when calculating demurrage and related port fees.
DL News
Business
Shippers Authority Act set to ease port charges and improve trade – Minister Joseph Nikpe
Speaking during the Government Accountability Series in Accra, Mr. Nikpe described the legislation as a major reform that expands the authority of the Ghana Shippers Authority (GSA) to better regulate fees, prevent exploitative practices, a...
DL news
Africa
Gambian auditor general dragged from office after clash with President Barrow over reshuffle
Ceesay, who had served nearly three years in the position, had rejected Barrow’s decision to reassign him to the Ministry of Trade. The president insists Ceesay initially accepted the transfer before later reversing his decision. Ceesay, ho...
DL news
Business
Banks urged to adopt balanced credit strategy
Speaking to chief executives of commercial banks following the BoG’s latest Monetary Policy Committee (MPC) meeting—his first as Governor—Dr. Asiama emphasized the need for transparent communication and innovative lending strategies that pr...
DL News
Business
GPHA, GRA bosses assure efficient cargo clearance, trade facilitation
The visit underscored the ongoing partnership between GRA and GPHA, with both leaders reaffirming their commitment to improving cargo clearance processes, reducing delays, and lowering the overall cost of doing business at Ghana’s ports.
DL News
Business
Ghana awarded $2.2m cost in GCNet ¢4bn arbitration claim
This award includes $1,744,050.42 for legal representation and $441,932.79 for expert witness fees, with simple interest at USD SOFR + 1% applicable if not paid within 30 days.
DL News
Business
Ghanaian lawyer, 2 others among most powerful black people in UK
The three are Joshua Siaw, Afua Kyei and Bernard Mensah.
DL News
Business
Cement manufacturers to secure licences or shut down-Trade Minister
This directive, issued last Tuesday to the Cement Manufacturing Development Committee (CMDC), follows the implementation of the Ghana Standards Authority’s (GSA) Manufacture of Cement Regulation, 2023 (L.I. 2480).
DL News
General
Building Your own Legal Empire: Dare to be Different -Lawyer Maxwell Opoku-Agyemang writes
I remember at the Faculty of Law University of Ghana at our time, the most popular electives were Trade and Investment Law, Commercial Law, Private International Law. However, I chose with few others to study Natural Resources Law.
Maxwell Opoku-Agyemang, Former Director of the Ghana School of Law
Business
2 CSOs threaten legal action against MoFA over US pork imports
Two of such stakeholder civil society organisations (CSOs) – the Chamber of Agribusiness Ghana (CAG) and National Pig Farmers Association (NPFA) – have said they are being frustrated by MoFA
thebftonline.com, Wisdom JONNY-NUEKPE