Search results for "Money Laundering laws"

2323 results.

General
AG reveals 163 prison inmates are currently on death row
Clause 2 of the Constitution (Amendment) (Entrenched Provisions) Bill provides for the abolition of the death penalty.
DL News29 July 2021
General
Let’s sanction MMDAs engaged in financial misappropriation – PAC
The forum formed part of USAID-supported Ghana Strengthening Accountability Mechanisms (GSAM) Activity designed to deepen and sustain responsive and accountable governance at the local level.
DL News28 July 2021
General
AG’s Dept. trains staff on IT-based case management system
The Consulting Project Manager, Mr Bismarck Dzahene-Quarshie expressed the hope that the system when fully implemented, will lead to a paperless workflow and solve the problems of missing documents and other bottlenecks that hamper justice...
DL News27 July 2021
General
Prioritize education on New Land Act- Jinapor to Northern Regional Lands Commission.
The Executive Secretary of the Lands Commission, Alhaji Sulamana Mahama urged the members of Regional Lands Commission to see the their appointment as a privilege one
DL News27 July 2021
Crime
Ghana Immigration Service intercepts parcels of suspected Indian hemp at Wli Todzi
In a related incident, the Honuta Command of the Ghana Immigration Service on Friday, at about 1150 hours, intercepted 1,550 parcels of suspected dried leaves in the semblance of cannabis at the Klave border enclave.
DL News26 July 2021
General
Over 14 million potential taxpayers identified after integration of Ghana Card and TIN – GRA
Mrs Victoria M.E. Hajar, the First Vice President of GNCCI, expressed appreciation to the GRA for the partnership to address key tax issues affecting businesses as well as sensitize and dialogue with the business community on tax administra...
DL News23 July 2021
General
GFA investigates match-fixing in bizarre 7-0 results between Ashgold and Inter Allies
e GFA is committed to investigate all reports of match manipulation(s) and bring the culprits before the Ethics Committee of the Association
DL News19 July 2021
Africa
Instigation, insurrection, informality: Eroding the rule of law-Ebrahim Fakir writes
This is a situation Ramaphosa, and South Africa, can ill afford.
DL News16 July 2021
General
Book Review: Selected Papers and Lectures on Ghanaian Law
A BOOK REVIEW BY JUSTICE SIR DENNIS ADJEI, FGA
DL News12 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
Courts
The Receiver of Unibank cannot issue a writ against Duffuor, 9 others - Court
The motion sought to dismiss the said suit on the grounds of Nii Amanor Dodoo’s lack of capacity to institute the same.
DL News27 June 2021
General
AG apt to represent the police in this injunction case - High Court tells FixTheCountry convenors
The conveners of the FixTheCountry protest had argued that only the police service has the power to make such requests under the Public Order Act
DL News25 June 2021
General
The Sputnik V transaction did not receive legislative backing, it is illegal-Minority
Hon. Haruna Iddrisu has described the agreement as an international transaction which should have been ratified by Parliament
DL News24 June 2021
General
Galamsey fight: Government to challenge $15m judgement debt – Dame
His comments come on the back of criticisms from some sections of the public over the appropriateness of the government’s current strategy in its fight against illegal mining
DL News24 June 2021
General
Parliament will pass strict laws against LGBT – Speaker Bagbin
The Speaker was responding to a petition presented by one Emmanuel Abankwah Kesse, a political activist in the Eastern Region
DL News23 June 2021
Crime
Police investigate burning of 3 persons to death over cattle theft in Navrongo
Police say that residents of the community caught the suspected thieves and set them ablaze
DL News23 June 2021
Africa
ECOWAS Court finds Mali in violation of widow’s right to dignity, awards victim USD 181,000 for damages
The case was filed in November 2019 by Institute for Human Rights and Development in Africa (IHRDA) and Malian partner Association pour le Progrès et le Défense des Droits des Femmes au Mali (APDF), on behalf of the victim.
DL News23 June 2021
General
Ayine’s opinion does not violate any rule or Professional conduct rules for lawyers-NDC to CJ
In a petition dated May 25, 2021, Dr.Ayine was referred to the General Legal Council, by Chief Justice Kwasi Anin-Yeboah, acting as a Complainant, for the comments made at the roundtable discussion, which he found “disparaging… and unaccept...
DL News22 June 2021
General
There appears to be selective justice in Ghana – Law student
“It is obvious that our system is plagued with selective justice. Our leaders can flout Covid-19 protocols whiles those who held a religious event were held culpable.”
DL News21 June 2021
Courts
“Fix-the-country” protesters object AG representation in court
The High Court will reconvene on Friday, 25th June 2021 for the ruling of Justice Ruby Aryeetey on this preliminary objection.
DL News21 June 2021