Financial crimes
Akufo-Addo Gov’t Erred In $2.25bn Bond Issuance, Impeding Investigations – Group
A youth-oriented group has accused the Akufo-Addo government of having committed an illegality in contracting the 2.25...
Chinese Hackers Must Pay $9m Over Insider Trading Scam
Three Chinese hackers have been ordered to pay $8.8m (£6.8m) over a multi-million dollar insider trading scam. The US...
BoG To Name Institutions That Flout Anti-Money Laundering Acts
The Bank of Ghana(BoG) has hinted that it will soon publish sanctions for financial institutions who do not comply with...
Government To Crack Down On Financial Crimes
The Finance Minister, Ken Ofori-Atta, has announced that Ghana will soon institute measures to deepen collaboration...
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...