Results for "Financial Action Task Force"
2782 results.
General
Anti-galamsey operation in Western Region destroys 300 sites, forces miners to flee
The operation, which began last Thursday and ended on Saturday, was conducted with the support of the Blue Water Guards and targeted galamsey strongholds that had turned the rivers into heavily polluted sites.
DL news
General
CASE STUDY: INSOLVENCY AND CORPORATE RESTRUCTURING OF THE BANKS IN GHANA
Between the years 2017 and 2019, Ghana’s banking sector underwent an unprecedented period of reform which was prompted by widespread regulatory breaches, poor governance, undercapitalization, and unsustainable lending practices.
Ama Anima Konadu
General
Full text: Report of OSP on contractual arrangements involving Finance Ministry, GRA and SML
This report is founded on sections 2 and 3 of the Office of the Special Prosecutor Act, 2017 (Act 959) and regulation 31(1)(g) of the Office of the Special Prosecutor (Operations) Regulations, 2018 (L.I. 2374).
DL News
Crime
Ashanti Regional anti-galamsey task force seizes third excavator in a week
According to a police statement, the operation on Tuesday, August 26, 2025, targeted an illegal mining site at Adobewura, a suburb of Nyinahin in the Atwima Mponua District.
DL News
Crime
CID launches task force to combat influx of stolen cars into Ghana
At a joint press briefing with the Cyber Security Authority on Monday, CID Director General COP Lydia Yaako Donkor announced that the new task force will conduct intelligence-led operations to track, seize, and investigate vehicles suspecte...
DL News
General
40 Changfans burnt, 5 suspects detained in Birim River galamsey crackdown
The operation is part of a broader effort to tackle illegal mining, or "galamsey," which has been damaging the environment in the region.
DL News
Crime
Volta Region: 20, including Chinese nationals arrested over pre-mix fuel smuggling, illegal sand-winning
They were grabbed in an operation by a special task force set up by the Volta Regional Security Council (REGSEC) to curb the high trend of wanton environmental offences in the region.
GRAPHIC ONLINE
General
Cancel contract of non-performing waste companies-CHALOG
ChaLoG's call comes as the government rolls out the operation clean your frontage exercise as part of efforts to make Accra the cleanest city in Africa.
Asaase Radio Online
Others
The Key Role of Due Diligence in Corporate Restructuring Transactions in Ghana
In Ghana, corporate restructuring, such as mergers, acquisitions, and divestitures, is essential in shaping the business environment. However, these transactions carry inherent risks and complexities, making thorough due diligence necessary...
Ofori Eric Kwaah
Crime
Two arrested for illegal grave digging at Osu Cemetery
The suspects, Eric Annan and Joseph Donkor, were picked up early Friday, 6 February, during a joint operation by the cemetery sexton and the Korle Klottey Municipal Assembly’s security task force.
DL News
Courts
Agbogbloshie traders to be arraigned in court for defying sanitation orders
The arrests came during a swoop by the Clean Ghana Task Force on October 29, 2025, following repeated warnings to traders to relocate and adhere to basic hygiene and waste management regulations.
DL News
General
Mahama reports seizure of 400 excavators and recovery of 9 forest reserves in anti galamsey drive
At his first media engagement on Wednesday, September 10, the President revealed that a specially formed national task force has been deployed to tackle the problem, and significant results have already been achieved.
DL news
General
Excavators seized as anti-galamsey task force strikes Kyebi
The tactical mission, carried out on Sunday, June 15, saw the anti-galamsey task force depart Accra around 10:00 a.m. and descend on mining hotspots in the Asikam and Potrase communities near the Birim River.
DL News
Courts
Police Chief Inspector investigated over alleged renting of illegal shacks to sex workers
The matter came to light after a special task force from the Kumasi Metropolitan Assembly moved into the area to demolish illegal structures along the Subin stream, behind the COCOBOD building in Adum.
DL News
Crime
Fetish priest flees shrine as anti-galamsey task force storms Ankobra River
According to Brigadier General Musah Whajah (Rtd.), the Western Regional National Security Liaison Officer, operations will continue until visible improvements are seen in the river’s condition.
DL news
Crime
Wenchi:5 illegal miners arrested
The operation, carried out on Tuesday, January 14, 2025, around 4:40 p.m., resulted in the confiscation of four excavators, two Ford vehicles with registration numbers AS 2860-24 and GB 159-22, and two large mining washing machines.
DL News