Search results for "Anti-Money Laundering"

1915 results.

Crime
R. Kelly accused of sexually abusing a teenage boy
The court filing alleges that Kelly believed he had impregnated Aaliyah, then 15, and wanted to marry her, so she could not be made to testify against him in court
DL News26 July 2021
General
Interior Minister advises Ghanaians against shielding of criminals
Mr Dery advised citizens not to remain at crime scenes but to quickly exit in order not to distort useful leads that could help the CID trace the culprits.
DL News26 July 2021
General
Appointments Committee recommends Kissi Agyebeng for Special Prosecutor
The former Special Prosecutor, Mr. Amidu had cited interferences from the Presidency in his resignation letter, claiming that his office was not allowed to pursue its mandate in the way it had been promised
DL News23 July 2021
General
Review process of appointing MMDCEs – Dr Osae
Dr Osae said MMDCEs, who were the chief representatives of the central government, must be made to go through the same process of interviews and public office appointments by the Public Services Commission.
DL News22 July 2021
General
Gift Tax: Every Ghanaian who works or does business is required to pay- Legal practitioner
The gift from a group of young professionals captured the public’s imagination, but he said the cheque should be viewed as solely symbolic
DL News21 July 2021
General
Ghana needs former Presidents’ Bill- Legal practitioner
We need to have legislations that speak to financial arrangements and auditing of donations by public sector bodies
DL News19 July 2021
Business
Groupe Nduom Co. wins GHS174 million judgment
BlackShield until its license was revoked had paid over GHS600 million to some of its customers and still stands by its commitment to return funds invested as it is able to collect receivables.
DL News19 July 2021
General
Court refuses permission to adduce new evidence after draft judgment was circulated
In Karunia Holdings Ltd v Creativityetc Ltd [2021] EWHC 1864 (Ch) HHJ Halliwell considered, and refused, a claimant’s application to adduce new evidence after a draft judgment had been handed down in an application for summary judgment.
DL News8 July 2021
Crime
Krokowhe Pacific filling station robbers nabbed
The robbers assaulted and tied the fuel attendants on the dawn of 5th June 2021
DL News6 July 2021
Courts
Abuga Pele gets presidential pardon on health grounds after 3-yrs in jail
Abuga Pele had always stated that he was only used as a scapegoat by the previous NDC government, whiles the real culprits were made to walk free
DL News4 July 2021
General
GPGC Scandal: CID petitioned to investigate Boakye Agyarko, Gloria Akufo, Godfred Dame
ASEPA is claiming that the three officials conspired to cancel the agreement while knowing the investments that had been made into the deal
DL News28 June 2021
General
$170 million judgment debt hangs on Ghana: As last-minute attempt proves futile
The Government of Ghana had 28 days to challenge the Tribunal’s decision under U.K law but the country appeared in court exactly three days to the expiration of the above number of days to ask for an extension.
DL News22 June 2021
General
Ghana needs a specialized court to deal with fake products, says Prof Dodoo
The Ghana Standard Authority is optimistic such a specialized court could help in reducing the menace of fake products on the market
DL News22 June 2021
General
We’re digitizing ‘problematic’ land acquisition processes to tackle corruption – Lands Commission
The land acquisition process in Ghana is frustrating for many, largely due to an increase in land litigation cases over ownership.
DL News22 June 2021
General
Until we empower Ghanaians legally, the law will serve the privileged – Prof. Atuguba
“That unless we empower the bulk of Ghanaians legally, we can’t solve that problem where the law seems to be working just for the privileged and not for the underprivileged”
DL News21 June 2021
Business
Your 2023 deadline to banks to phase out substandard bullion vans is unacceptable-Dery to BoG
It has emerged that the central bank December 2020 issued several directives to financial intuitions to phase out and replace all soft-skinned CIT vehicles.
DL News16 June 2021
General
“We are not in heaven,” IGP tells persons calling for his resignation
"There is no society in the world where there is no crime. Even in the USA, UK, and Sweden, where they, more or less have everything, they still have crime"
DL News15 June 2021
Crime
A/R: Police arrest four suspected highway robbers
The alleged robbery occurred on the night of 11th June, 2021
DL News12 June 2021
Courts
4 Chinese Illegal miners to be deported
The four are to be deported for illegally residing in Ghana
DL News7 June 2021
Courts
Court dismisses sacked FDA Lawyer’s injunction, gives “Okay” for airing “The Returned Bribe” documentary
Justice William Boampong has ruled that JoyNews can broadcast “The Returned Bribe” documentary
DL News4 June 2021