Results for "crime reporting"
1400 results.
Others
Uganda’s 2026 Internet Shutdown: Election Integrity Or Human Rights Violation?
Benedicta Okyere
Business
BoG announces revocation of credit bureau licence of HudsonPrice Data Solutions Limited
Until the revocation of its licence, Hudsonprice Data Solutions Limited was the second licensed credit bureau in Ghana.
DL News
General
There is immediate need to fully digitise – AG to Council for Law Reporting
The AG noted that the failure to digitise may imply an extinction of the Ghana Law Reports, and other publications of the Council.
DL News
General
Students Loan Trust joins Credit Reporting System
The GhanaCard is synchronised with all other cards, so now we have access to more database that we can track the student from.
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
Betting with Burglary: New Research Links Sports Betting Shops to Rising Crime in Ghana—Researchers Sound Alarm
A recent study has found that proximity to sports betting shops in Ghana significantly increases the likelihood of burglary and theft in nearby communities. The research links the rise in property crime to weak regulatory enforcement, poor...
Dennislaw Reports
Others
What Role Do Carbon Credits Play in Promoting ESG in Ghana?-PART 2
The learned writer argues that carbon credits are emerging as a strategic lever for Ghana’s private sector to operationalize ESG commitments while unlocking measurable environmental and socio-economic value. Thus, within a maturing regulato...
DL News
Courts
Court revises bail conditions for Mustapha Hamid, nine others in OSP case
Instead of reporting to the court’s registrar as previously ordered, the accused will now be supervised more directly under a revised monitoring framework.
DL News
General
Regulatory Compliance in the Financial Sector
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
Agencies under Justice Ministry presented with vehicles
The beneficiary state agencies are the Legal Aid Commission, Council for Law Reporting, Registrar General’s Department, Economic and Organized Crime Office, Law Reform Commission, Copyright Office and the Ghana Law School.
DL News
General
‘You can do better’ – AG charges EOCO on recovery of crime proceeds
Mr. Dame said perpetrators of crime should not be allowed to enjoy their proceeds, and that although he believes EOCO has the capacity to go after perpetrators of crime and recover from them such proceeds of their criminal enterprise, the o...
CITINEWSROOM
Crime
Defilement: Amend Act 29 to provide compensation for victims- Judge
According to her, such a move will encourage more victims and their parents to report such cases to the police rather than resolve them at home.
DL News
Courts
Court throws out motion to move jury to crime scene of murdered MP
An Accra High Court has thrown out a motion praying it to move a seven-member jury to the crime scene of murdered J.B Dankwah Adu, former Member of Parliament for Abuakwa North.
DL News
Opinion
Entrapment in Investigative Journalism, Uncovering the Truth or Distorting Reality? - A Case Study of His Lordship Justice Paul Uuter Dery & 2 ors vrs The Republic of Ghana Suit No: ECW/CCJ/APP/42/16 (Ecowas Community Court of Justice)
This article critically examines the ethical and legal implications of using entrapment in investigative journalism, focusing on a case involving Ghanaian judges accused of corruption following an undercover investigation by journalist Anas...
Nii Kpakpo Samoa Addo Esq
General
FULL TEXT: Attorney-General's speech at the 40th International Symposium on Economic Crime
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
Courts
Illegal gold, money laundering: 2 Chinese, Ghanaians fined
The Office of the Attorney General is indicating its commitment to fight against illegal Gold business, Economic crime and crime in general.
DL News