2323 results.
General
The law is settled that no person shall be convicted of a criminal offence unless the offence is defined and its penalty is prescribed in a written law[37].
DL News
Opinion
Presentation at the Association of Magistrates and Judges Conference on 29th September, 2021 by Justice Dennis Adjei
JUSTICE DENNIS ADJEI
Opinion
The author sheds light on the pressing need for vigilance and awareness in an era where the lines between the digital and physical worlds become increasingly indistinct
Nicolinn Nana Adjowa Kwaw
Tech
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
Crime
According to the Bill of Indictment, Mona, 30 years of age is charged with one count of conspiracy to commit wire fraud, one count of wire fraud, one count of money laundering conspiracy, and one count of money laundering, each of which car...
DL News
Business
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News
Supreme Court News
These statements of caution were given by the Justices in a civil motion involving Malik Ibrahim who is seeking a writ of Certiorari against the High Court, (Financial and Economic Crime Division)
DL News
Africa
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
General
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
General
Research by Dennislaw in partnership with the Corporate Secretarial and Training Services(CSTS) has revealed that a total of 155 MMDAs in Ghana are operating without by-laws.
DL News
Business
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
DL News
Business
At a meeting with representatives from the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the Financial Intelligence Centre (FIC) on Friday, Mr. Muntaka emphasized the need for greater collaboration amon...
DL News
Business
These guidelines address critical areas such as the appointment and responsibilities of an Anti-Money laundering reporting officer, collaboration with regulatory authorities, and customer due diligence.
DL News
Africa
Mr Abbas was sentenced to 11 years in prison and was ordered to pay $1,732,841 in restitution to two fraud victims.
Peoples Gazette
General
In May 2020, the European Union blacklisted Ghana as one of four African countries that had been cited for money laundering.
DL News
General
The United Kingdom (UK) government has added Ghana to a list of 21 high-risk countries with unsatisfactory money laundering and terrorist financing controls.
DL News
Courts
The accused persons — including The Aludiba Foundation, Energy Partners Limited, and Richard Sam-Asante (who is currently at large) — are facing charges of stealing, money laundering, fraudulently causing financial loss to the Republic
DL News
Crime
According to a press release issued on Thursday, July 17, the OSP’s charges follow an in-depth probe that began in late 2024 into alleged financial irregularities within Ghana’s petroleum regulatory framework.
DL News
General
In the Greater Accra Region, there are a total of 29 MMDAs. Out of this number, 15 have no by-laws.
DL News
General
The report found that 26 out of the 43 MMDAs in the Region operate without by-laws, the highest among the 16 regions surveyed.
DL News
