Tag: Money laundering

Otumfuo’s Money Laundering case has finally ended in the dismissal of Mr. Arthur… The staff of Ghana International Bank (GHIB), ...

Daily Guide Attacked -It appears Otumfuo’s loyalists are enraged by the manner in which the Monarch has been ‘disrespected’ by ...

The hyping Otumfuo’s money laundering story has so far received has left almost everyone confused over what actually transpired. Since ...

Otumfuo’s money laundering case is still on, with the Ashanti King being cited for ditching laid down funds transfer procedures ...

US officials Thursday hailed the arrest and indictment of a Russian accused of laundering billions of dollars through a Bitcoin ...

Team leads from Tigo Cash have engaged with agents at a nationwide retailer convention to explain the Bank of Ghana ...

The Philippines said Wednesday it would monitor large transactions at casinos to curb money-laundering, after proceeds from an $81 million ...

A Singapore court Wednesday convicted a jailed banker of additional offences in a case linked to the international money-laundering scandal ...

The US Treasury Department on Thursday slapped sanctions on a Chinese bank over illicit activities in North Korea, including facilitating ...

Tax Analyst, Abdallah Ali Nakyea is pushing for a critical review of Ghana’s tax regime to reduce the massive economic ...

Bank of Ghana (BoG) has warned financial institutions in the country to tighten their security system to check money laundering ...

A Thai court on Tuesday sentenced a Canadian man to 14 months in jail for crimes linked to a rare ...

Mobile Money fraud and sustenance; Network companies must sit up All the Telcos in the country provide mobile money services ...

A call has been made to media practitioners to create effective awareness on risks and challenges associated with the operation ...

About 4,000 workers in the petroleum sector are likely to lose their jobs within the next few months if government ...

About 4,000 workers in the petroleum sector are likely to lose their jobs within the next few months if government ...

Pakistan's Supreme Court is to issue its ruling on corruption claims which could determine the political fate of Prime Minister ...

Pakistan’s Supreme Court is to issue its ruling on corruption claims which could determine the political fate of Prime Minister ...

Dr. Johnson Asiama, the Second Deputy Governor of the Bank of Ghana has disclosed that the central bank would soon ...

Some personnel of the Ghana Police Service (GPS) are being equipped to help create the needed safe and secure environment ...