Tag: Tax evasion

The Akufo-Addo administration has re-affirmed Ghana’s commitment to fight money laundering, terrorism financing, proliferation and other transnational crimes by collaborating ...

Ghana has been cited as one of the countries in the world where money laundering activities grew in 2016 and ...

Finance Minister, Ken Ofori-Atta, has said as part of the government’s commitment to fighting corruption, the criminal code will be ...

Spain's Princess Cristina, the 51-year-old sister of King Felipe and sixth in line to the throne, has been cleared in ...

Only five banks out the 30 have transferred their records to the Public Records and Archives Administration (PRAAD) as required ...

The latest news coming from Ghana my motherland is that, President Akufo-Addo has settled on lawyer Akoto Ampaw as the ...

The third generation of the Ghana Customs Management System (GCMS 3) will be rolled out in the first quarter of ...

The Minority in Parliament is accusing the Chairman of the Appointments Committee of Parliament of behaving like an “autocrat” during ...

A 33-year-old outsourced worker of Stanbic Bank Ghana has been declared wanted by the Ghana Police Service for allegedly defrauding ...

Well the elections in Ghana have at long last come and gone. Ghana has survived and put to shame all ...

Cristiano Ronaldo declared income of over 225 million euros in 2015, including 20 million euros held in 22 Swiss bank ...

A bill that seeks to, among other things, decriminalise drug addiction and use is currently before Parliament for consideration and ...

“Sadly, the compliance level of the oil and gas exploration and production companies in payment of levies and taxes is ...

A tax evasion amnesty in India has prompted tens of thousands of people to declare more than $9.5bn (£7.3bn) in ...