Tax evasion

Business

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...

Top Stories

Government Moves To Make Corruption A Felony

Finance Minister, Ken Ofori-Atta, has said as part of the government’s commitment to fighting corruption, the...

International

Spain’s Princess Cristina Cleared In Tax Trial

Spain's Princess Cristina, the 51-year-old sister of King Felipe and sixth in line to the throne, has been cleared in a...

Business

Twenty-Five Banks Flout Law

Only five banks out the 30 have transferred their records to the Public Records and Archives Administration (PRAAD) as...

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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...

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‘Customs Management System 3’ To Support Private Businesses – GCNET

The third generation of the Ghana Customs Management System (GCMS 3) will be rolled out in the first quarter of this...

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Chairman Being Autocratic – Minority

The Minority in Parliament is accusing the Chairman of the Appointments Committee of Parliament of behaving like an...

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Stanbic Worker Dupes Customers To the Tune of GH¢900,000

A 33-year-old outsourced worker of Stanbic Bank Ghana has been declared wanted by the Ghana Police Service for...

Opinion

Will The Old Guard Kleptocrats Who Milked Mother Ghana For 8 Years Be Allowed To Keep Their Ill-Gotten Wealth?

Well the elections in Ghana have at long last come and gone. Ghana has survived and put to shame all the naysayers and...

International

Ronaldo Declared 20 Million Euros In Swiss Banks

Cristiano Ronaldo declared income of over 225 million euros in 2015, including 20 million euros held in 22 Swiss bank...

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Drug Use, Addiction To Be Decriminalised

A bill that seeks to, among other things, decriminalise drug addiction and use is currently before Parliament for...

Opinion

Taxation Battle Over Multinational Companies Non-Compliance

“Sadly, the compliance level of the oil and gas exploration and production companies in payment of levies and taxes...

International

India Tax Evasion Amnesty Uncovers Hidden Billions

A tax evasion amnesty in India has prompted tens of thousands of people to declare more than $9.5bn (£7.3bn) in...