Ghana Ranks 95th In Global Financial Secrecy Index
Ghana ranks 95th in the global Financial Secrecy Index (FSI) 2018 report polling a secrecy score of 62 in a ...
Tag: offshore bank
BoG Directs Banks To Plug Loopholes
The Bank of Ghana (BoG) says it has prescribed remedial measures both general and specific to the risk exposure of ...
US Growth Good For Global Economy
The Trump administration's priority is boosting US growth through tax cuts and an overhaul of regulations, and a growing American ...
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 Minister ...
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 Prime Minister ...
Credit Suisse Offices Searched In Tax Evasion Probe
In an internationally coordinated investigation, authorities in five countries searched offices of Swiss banking giant Credit Suisse. Prosecutors are investigating ...
Challenges, Solutions and Strategies For Lawyer Akoto Apaw, Incoming Special Prosecutor
The latest news coming from Ghana my motherland is that, President Akufo-Addo has settled on lawyer Akoto Ampaw as the ...
Unraveling The Mystery Surrounding Ken Ofori Atta’s Offshore Account
It came out during Minister-designate for Finance, Ken Ofori Atta’s vetting that he has an offshore account. This is a ...
Kufuor Disappointed In Ghana’s Failure To Emerge As Africa’s Financial Hub
Former President John Agyekum Kufuor has expressed disappointment over Ghana’s failure to become a financial hub in Africa. According to ...