Financial Action Task Force on Money Laundering
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...
Beneficial Ownership
On Thursday, February 2, 2017, and Friday, February 3, 2017, the Ghana Integrity Initiative, the Ghana chapter of...
AGABI DRILLS EFCC WITNESS
Destiny Ugorji Lead defence counsel in the on-going trial of Nigeria’s former Head of Service, Mr. Stephen Oronsaye,...