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: 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 between the Ghana Revenue ...
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 ...
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, before Justice ...
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 ...