Financial Intelligence Centre
News Making Headlines In Top South African Media Outlets
The following are news items in South African major news outlets on Sunday. — The Progressive Professionals Forum...
Illicit Financial Flows Through Trade Fraud Cost Ghana Average 9.3% of GDP – GFI
Ghana like all developing countries is losing billions of dollars to illicit financial outflows and inflows from trade...
Government Asked To Develop Proactive Programmes To Stop Illicit Financial Flows
Participants at a high-level meeting on illicit financial flows has called on government to develop and implement a...
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...
Fraud At Banks On the Rise
The Bank of Ghana (BoG) is alarmed at the rising spate of card fraud and defalcation in the banking sector that is...
Vice Pres. Bawumia Outlines Strategy To Stamp Out Corruption, Tax Evasion
The National Democratic Congress (NDC) administration led by President Nana Akufo-Addo is set to develop a beneficiary...
We’ll Stamp Out Corruption, Tax Evasion
Vice-president Dr. Mahamudu Bawumia has said government is to develop a beneficiary ownership regime to identify real...
Gov’t Committed To Implementing Beneficial Ownership Regime
The Vice President, Mahamudu Bawumia on Thursday reiterated government’s commitment to providing the needed resources...
Supreme Court Ruling Proves Tiger Eye Doesn’t Exist – Justice Dery
The Supreme Court of Ghana ruled that Tiger Eye PI, a company whose purported CEO is investigative journalist Anas...
Justice Dery Calls On IGP, BoG, GRA, FIC, SSNIT To Probe Anas For Fraud
Embattled High Court Judge, Justice Utter Dery, has moved his unwavering campaign against the work of investigative...
DKM Customers Dissatisfied With Repayment Plans
Government’s move to settle the longstanding grievances of clients of the DKM Microfinance Company has taken off on a...
DKM Customers To Start Receiving Their Deposits From Next Month
Customers of Microfinance company DKM Diamond are expected to start receiving their deposits from next month. It...
President Mahama Deserves A Second Term
Governance and Corruption Adviser to the president Daniel Batidam has made a case for a second term for the president...