Money laundering
Otumfuo’s Fraud Report Enrages Kumasi Youth
Daily Guide Attacked -It appears Otumfuo’s loyalists are enraged by the manner in which the Monarch has been...
Otumfuo’s Money Laundering Story
The hyping Otumfuo’s money laundering story has so far received has left almost everyone confused over what actually...
Ashanti King Cited In GBP350,000 UK Bank Suit
Otumfuo’s money laundering case is still on, with the Ashanti King being cited for ditching laid down funds transfer...
US Hails Indictment of Russian In Bitcoin Laundering
US officials Thursday hailed the arrest and indictment of a Russian accused of laundering billions of dollars through a...
Tigo Schools Mobile Money Agents On BoG Regulations
Team leads from Tigo Cash have engaged with agents at a nationwide retailer convention to explain the Bank of Ghana...
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...
Singapore Banker Handed New Convictions In 1MDB-Linked Case
A Singapore court Wednesday convicted a jailed banker of additional offences in a case linked to the international...
US Treasury Sanctions Chinese Bank For Illegal N.Korea Activity
The US Treasury Department on Thursday slapped sanctions on a Chinese bank over illicit activities in North Korea,...
Strict Tax Laws To Avert Revenue Loss Over Illicit Financial Flow
Tax Analyst, Abdallah Ali Nakyea is pushing for a critical review of Ghana’s tax regime to reduce the massive...
Tighten Security On Money Laundering
Bank of Ghana (BoG) has warned financial institutions in the country to tighten their security system to check money...
Thais Jail Singapore Bank ‘note’ Robber For 14 Months
A Thai court on Tuesday sentenced a Canadian man to 14 months in jail for crimes linked to a rare bank robbery in...
Mobile Money Fraud and Sustenance; Network Companies Must Sit Up
Mobile Money fraud and sustenance; Network companies must sit up All the Telcos in the country provide mobile money...
Journalists Urged To Create Awareness On Mobile Money Frauds
A call has been made to media practitioners to create effective awareness on risks and challenges associated with the...
4000 Job Losses Lurk Among OMCs Over Illegal Trade
About 4,000 workers in the petroleum sector are likely to lose their jobs within the next few months if government...
OMCs To Sack 4000 Workers Over Illegal Trade
About 4,000 workers in the petroleum sector are likely to lose their jobs within the next few months if government...
Pakistan PM Nawaz Sharif Awaits Ruling
Pakistan's Supreme Court is to issue its ruling on corruption claims which could determine the political fate of Prime...
Panama Papers: Pakistan PM Nawaz Sharif Awaits Ruling
Pakistan’s Supreme Court is to issue its ruling on corruption claims which could determine the political fate of...
Money Laundering Regulations To Be Tightened
Dr. Johnson Asiama, the Second Deputy Governor of the Bank of Ghana has disclosed that the central bank would soon...
Police To Help Eliminate Fraud In Mobile Money System
Some personnel of the Ghana Police Service (GPS) are being equipped to help create the needed safe and secure...