Philippines Puts Big Casinos On Money-Laundering Watch
The Philippines said Wednesday it would monitor large transactions at casinos to curb money-laundering, after proceeds from an $81 million ...
Tag: Tax evasion
Rapper DMX Arrested, Charged With Evading $1.7mn In Taxes
Rapper DMX turned himself in to authorities on federal charges of tax fraud, according to New York prosecutors. The recording ...
Strict Tax Laws To Avert Revenue Loss Over Illicit Financial Flow
Tax Analyst, Abdallah Ali Nakyea is pushing for a critical review of Ghana’s tax regime to reduce the massive economic ...
Tighten Security On Money Laundering
Bank of Ghana (BoG) has warned financial institutions in the country to tighten their security system to check money laundering ...
Payment To Wa Airstrip Contractor To Be Suspended – Aviation Minister
The minister who visited the airstrip Thursday to inspect the scope of work done so far observed there were few ...
Journalists Urged To Create Awareness On Mobile Money Frauds
A call has been made to media practitioners to create effective awareness on risks and challenges associated with the operation ...
4000 Job Losses Lurk Among OMCs Over Illegal Trade
About 4,000 workers in the petroleum sector are likely to lose their jobs within the next few months if government ...
OMCs To Sack 4000 Workers Over Illegal Trade
About 4,000 workers in the petroleum sector are likely to lose their jobs within the next few months if government ...
Government Sets Up Solutions Service Unit To Clamp Down Tax Evaders
The Ministry of Finance has announced the establishment of a Solutions Service Unit at the ministry to give the general ...
Govt Sets Up Solutions Service Unit To Clamp Down Tax Evaders
The Ministry of Finance has announced the establishment of a Solutions Service Unit at the ministry to give the general ...
Finance Ministry Sets Up Dedicated Office To Address Tax Issues
The Ministry of Finance has set up an office “to offer opportunity to the general public to seek redress and ...
Finance Ministry Sets Up Solutions Service Unit
The Ministry of Finance has announced the establishment of a Solutions Service Unit at the Ministry to offer an opportunity ...
Money Laundering Regulations To Be Tightened
Dr. Johnson Asiama, the Second Deputy Governor of the Bank of Ghana has disclosed that the central bank would soon ...
Police To Help Eliminate Fraud In Mobile Money System
Some personnel of the Ghana Police Service (GPS) are being equipped to help create the needed safe and secure environment ...
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 ...
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 ...
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 ...
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 ...
Djibril Kanazoe Dragged Before Court For Alleged Tax Evasion
An expatriate employee of Djibril Kanazoe the renowned Burkinabe contractor who gifted Former President John Dramani Mahama a Ford Expedition ...