Results for "Money laundering"
1559 results.
Opinion
Exposition of the current position of the law on corruption, anti-money laundering and narcotics
JUSTICE DENNIS ADJEI
Opinion
Navigating the Cyber Frontier: Safeguarding Our Digital World Amidst Technological Advancements
Nicolinn Nana Adjowa Kwaw
Crime
Know the various charges leveled against Hajia 4real by the US State Attorney
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
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News
Supreme Court News
Stay within your lane – Supreme Court Justices caution EOCO
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
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
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
Business
Financial Intelligence Centre Board inaugurated with charge to fight financial crimes
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
Africa
Hushpuppi files notice to appeal 11 years’ sentencing for Internet fraud
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
Business
Preventing illicit financial transaction; Interior Minister calls for strengthening of Anti-Money Laundering laws
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
Central Bank rolls out new Anti-Money Laundering guidelines for forex bureaus
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
General
EU removes Ghana from money laundering blacklisted countries
In May 2020, the European Union blacklisted Ghana as one of four African countries that had been cited for money laundering.
DL News
General
UK places Ghana on high-risk money laundering list
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
Former Buffer stock boss, wife, and others face 24 counts for alleged stealing of GH¢78m
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
Former NPA Boss, 9 others charged by OSP for extortion, money laundering
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
Courts
High Court’s full ruling on NAM 1's submission of No Case
The court, presided over by Dr. Ernest Owusu-Dapaa JA held that it was convinced that a prima facie case had been made against the accused persons.
DL News
Africa
Conspiracy to commit money laundering: Hushpuppi pleads guilty
Huspuppi is standing trial in Los Angeles, California and reports say he risk 20 years in jail.
DL News
Opinion
From Runway To Red Flag: Probing the Cocaine and Cash Allegations at Kotoka International Airport
This article examines the drug and cash trafficking allegations at Kotoka International Airport involving AirMed and Cavok flights, based on disclosures by whistleblower Ntim Fordjour. It proposes a detailed, forensic-led investigation cove...
Ebo Dantse
Courts
Ex-NSS Boss faces criminal charges over GH¢600 million financial scandal
The charges, filed by state prosecutors at the Accra High Court, allege that Mr. Assibey Antwi sanctioned a series of fraudulent payments and unauthorised transfers during his tenure between August 2021 and February 2025
DL News