Shell Admits Dealing With Nigerian Money Launderer
Shell has admitted for the first time it dealt with a convicted money-launderer when negotiating access to a vast oil ...
Tag: Money laundering
Shell Admits Dealing With Money Launderer
Shell has admitted for the first time it dealt with a convicted money-launderer when negotiating access to a vast oil ...
Shell Admits Dealing With Nigerian Criminal
Shell has admitted for the first time it dealt with a convicted money-launderer when negotiating access to a vast oil ...
New Banking Regulations Will Promote Sector – BoG Assures
A deputy Governor of the Bank of Ghana, Johnson Asiama, has urged financial institutions to see regulatory requirements key improving ...
Shell Admits Dealing With Money Launderer
Shell has admitted for the first time it dealt with a convicted money-launderer when negotiating access to a vast oil ...
Regulatory Requirements Not Impediments – BoG
Dr. Johnson Asiama says financial institutions should not see regulatory requirements as impediments. According to him, these requirements and guidelines ...
BoG To Name Institutions That Flout Anti-Money Laundering Acts
The Bank of Ghana(BoG) has hinted that it will soon publish sanctions for financial institutions who do not comply with ...
Credit Suisse Offices Searched In Tax Evasion Probe
In an internationally coordinated investigation, authorities in five countries searched offices of Swiss banking giant Credit Suisse. Prosecutors are investigating ...
Gold Bar and Cars Seized As Dutch Trigger Multi-Country Tax Raids
Dutch prosecutors say they have launched co-ordinated raids in several countries against suspected money-launderers and tax evaders. They are investigating ...
Gov’t Intensifies War On Corruption and Money-Laundering
Government has expressed its commitment to the implementation of Ghana’s Beneficial Ownership Disclosure (BOD) project to help save the country ...
Law Firm At Heart of Panama Papers A Shadow of Its Former Self
Panama has a new tourist attraction: the building hosting the offices of the Mossack Fonseca law firm at the heart ...
Government To Crack Down On Financial Crimes
The Finance Minister, Ken Ofori-Atta, has announced that Ghana will soon institute measures to deepen collaboration between the Ghana Revenue ...
GIABA Holds Workshop On Revised FATF Methodology
The Akufo-Addo administration has re-affirmed Ghana’s commitment to fight money laundering, terrorism financing, proliferation and other transnational crimes by collaborating ...
Ghana Risks Being Blacklisted Over Anti-Money Laundering Policy
Ghana has been cited as one of the countries in the world where money laundering activities grew in 2016 and ...
Beneficial Ownership
On Thursday, February 2, 2017, and Friday, February 3, 2017, the Ghana Integrity Initiative, the Ghana chapter of Transparency International, ...
Twenty-Five Banks Flout Law
Only five banks out the 30 have transferred their records to the Public Records and Archives Administration (PRAAD) as required ...
Challenges, Solutions and Strategies For Lawyer Akoto Apaw, Incoming Special Prosecutor
The latest news coming from Ghana my motherland is that, President Akufo-Addo has settled on lawyer Akoto Ampaw as the ...
Chairman Being Autocratic – Minority
The Minority in Parliament is accusing the Chairman of the Appointments Committee of Parliament of behaving like an “autocrat” during ...
Will The Old Guard Kleptocrats Who Milked Mother Ghana For 8 Years Be Allowed To Keep Their Ill-Gotten Wealth?
Well the elections in Ghana have at long last come and gone. Ghana has survived and put to shame all ...
Hacks At Russian Central Bank Have Cost 2 Billion Rubles
Hackers in 2016 stole 2 billion rubles -- equivalent to $31 million -- from accounts that banks keep at Russia's ...