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 ...
Tag: 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, 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, ...
AGABI DRILLS EFCC WITNESS
Destiny Ugorji Lead defence counsel in the on-going trial of Nigeria’s former Head of Service, Mr. Stephen Oronsaye, before Justice ...