Financial Action Task Force
Government To Crack Down On Financial Crimes
The Finance Minister, Ken Ofori-Atta, has announced that Ghana will soon institute measures to deepen collaboration...
GIABA Holds Workshop On Revised FATF Methodology
The Akufo-Addo administration has re-affirmed Ghana’s commitment to fight money laundering, terrorism financing,...
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 has...
Did The Commission For Human Rights And Administrative Justice Fail To Do A Good Job?
Right, we’re back at it again. And it portends to be a vicious cycle, says author Gordon Offin-Amaniampong In 2003,...
AGABI DRILLS EFCC WITNESS
Destiny Ugorji Lead defence counsel in the on-going trial of Nigeria’s former Head of Service, Mr. Stephen Oronsaye,...
BoG Warns of Blacklisting Banks Over Electronic Fraud
The Governor of the Bank of Ghana, Dr. Abdul Nashiru Issahaku has asked banks to step up efforts in stemming the...